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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 102 Topic 11 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 102 Topic 11 Discussion

CAMS Exam Topic 11 Question 102 Discussion:
Question #: 102
Topic #: 11

How should risk-related issues be addressed to ensure the effectiveness of the three lines of defense model?


A.

Ensure that the second line reviews, monitors, and escalates risk-related issues as needed to senior management while maintaining independent oversight from the third line


B.

Have senior management handle risk-related issues directly when possible because they are ultimately responsible for the organisation's overall risk management strategy


C.

Delegate some risk-related issues to the first line to avoid overwhelming the second line and to ensure operational efficiency


D.

Assign risk-related oversight duties to the third line to provide an independent review and address issues more effectively by avoiding conflicts of interest in the first and second lines


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