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NEW QUESTION: 1
Ein Abteilungsleiter für Geldwäschebekämpfung eines Finanzinstituts hat eine monatliche Selbstbewertung durchgeführt.
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Die Selbsteinschätzung für den letzten Monat zeigt zum ersten Mal seit mehr als einem Jahr einen signifikanten Anstieg der Compliance-Mängel.
Welche der folgenden Maßnahmen muss der Geldwäschebeauftragte als nächstes ergreifen?
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C. Überarbeiten Sie die Richtlinie, um die Compliance von Know Your Customer zu vereinfachen, bevor der Bericht veröffentlicht wird.
D. Implementieren Sie eine Überarbeitung des Schulungsprogramms zur Kontoeröffnung.