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The US Financial Crime Enforcement Network (FinCEN) recommendations to strengthen the compliance culture of financial institutions?1 Points]


A、 The council and senior executives demonstrate their support for compliance through management commitments
B、 Institutions should balance the relationship between revenue and compliance costs
C、 The organization should ensure that internal compliance information is shared freely
D、 The agency should devote sufficient resources to compliance efforts.

发布时间:2025-07-08 17:14:36
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答案:AD
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