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Interactions between the compliance department and other functions or departments within an organization contribute to...

Interactions between the compliance department and other functions or departments within an organization contribute to making the anti-financial crime (AFC) compliance program more robust by addressing specific risk areas.

Which departments play a crucial role in enhancing the AFC compliance program of an organization? (Select Two.)

A.

Information security office (ISO)

B.

Marketing and sales

C.

Human resources (HR)

D.

Data privacy office (DPO)

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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