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Question 354

One key aspect of promoting an enterprise-wide compliance culture within a financial institution (FI)
is that the:

  • A. first line of defense should establish its own policies independently.
  • B. revenue generating business sectors should have precedence over compliance.
  • C. relevant information should be shared throughout the organization. Most Votes
  • D. cost of compliance should increase proportionately to revenues.
Answer:

C


Explanation:
Reference:
https://www.ifc.org/wps/wcm/connect/e7e10e94-3cd8-4f4c-b6f8-
1e14ea9eff80/45464_IFC_AML_Report.pdf?MOD=AJPERES&CVID=mKKNshy
(51)

User Votes:
A 14 votes
50%
B 1 votes
50%
C 63 votes
50%
D 3 votes
50%
Discussions
0 / 1000
AnaA.
1 year, 6 months ago

B. Les secteurs d'activité générateurs de revenus devraient avoir la priorité sur la conformité.

0
AnaA.
1 year, 6 months ago

C. Les informations pertinentes doivent être partagées dans toute l’organisation.

0
Oluwaseun15
1 month, 1 week ago

relevant information should be shared throughout the organization.

0