The 3 lines of defence are:
A、 AML/CFTCompliance,internalauditfunction,Regulators
B、 AML/CFTCompliance,Riskandinternalauditfunction
C、 Businessunits,AML/CFTCompliance,Regulators
D、 Businessunits,AML/CFTCompliance,internalauditfunction
发布时间:2026-02-17 23:48:15