Which o! the following are considered best practices regarding senior management involvement in a financial...

Vendor: ACAMS
Product: CAMS
Update on: Feb 7, 2026
Questions: 313

ACAMS CAMS Question Answer

Which o! the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Select Two.)

Mandatory participation in all regulatory inspections

Mandatory attendance and review of alt financial crime trainings

Setting clear criteria for escalations to senior management

Setting tone from the top

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