isabellebailey78 isabellebailey78

29-09-2020
Business

contestada

To ensure anti-money laundering policies are working at a bank, the bank should do which of the following?
increase the number of internal audits performed
train senior management on AML policies and procedures
increase the number of anti-money laundering agents
include all employees in fraud prevention and money laundering identification training

Respuesta :

tyleremonson tyleremonson

29-09-2020

Answer:

im not sure but i think its c

Explanation:

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imposter202 imposter202

05-10-2020

It’s C, increase the number of anti-money laundering agents

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