When a multinational organization develops its anti-financial crime (AFC) program, what is the most important consideration for ensuring compliance across different jurisdictions?
A.
Ensuring sanctions coy on international bodies like the UN because there is no requirement to adhere to local laws.
B.
Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.
C.
Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.
D.
Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.
A global organization must ensure its group policies accommodate compliance with each country’s specific AML and sanctions regulations to effectively manage risks across multiple jurisdictions.
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