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What should a bank focus on to ensure on-going compliance with its Anti-Money Laundering (AML)...

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Finance

What should a bank focus on to ensure on-going compliance with its Anti-Money Laundering (AML) program?
Group of answer choices
It should review and update its transaction monitoring system
It should ensure that it develops and provides on-going targeted AML training of all current and new employees
It should ensure that the regulators have reviewed and have approved the banks AML program.
It should subject all new employees to criminal background checks before being hired.

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