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Which factors should be taken into consideration in designing a follow-up strategy when remedial action...

Which factors should be taken into consideration in designing a follow-up strategy when remedial action needs to be taken due to deficiencies identified in an AML audit?

A.

Available resources and board of directors' commitment

B.

Responsible action owner and internal audit commitment to follow up

C.

Reporting the breach and the regulatory response

D.

Target completion date and status update on remedial action

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