When creating an anti-money laundering program for a foreign bank with branches in the United States, which of the following are included among the four minimum elements required under the USA PATRIOT Act?
选项:
A: The development of a Know Your Customer program.
B: An ongoing employee training program.
C: The designation of a compliance officer.
D: An independent audit function to test the program.
发布时间:2024-05-21 13:19:52