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Which governance function is ultimately responsible for approving AML/CFT policies?

Which governance function is ultimately responsible for approving AML/CFT policies?

A.

MLRO

B.

Board of Directors

C.

Compliance officer

D.

Chief Executive Officer

ACAMS CCAS Summary

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  • Product: CCAS
  • Update on: Jan 2, 2026
  • Questions: 100
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