Which of the following best defines the regulatory framework governing AML and OFAC compliance?
Posted: Wed Feb 05, 2025 11:05 am
The framework consists of guidelines for improving customer service and satisfaction.
It includes regulations and laws designed to prevent money laundering and enforce economic and trade sanctions.
The framework focuses on enhancing bank profitability through financial strategies.
It primarily aims to promote international trade and economic growth.
It includes regulations and laws designed to prevent money laundering and enforce economic and trade sanctions.
The framework focuses on enhancing bank profitability through financial strategies.
It primarily aims to promote international trade and economic growth.