One of the Provisions of the USA PATRIOT Act Is

Multiple Choice

One of the provisions of the USA PATRIOT Act is ensure that every designated firm creates the position of compliance officer. Which of the items below is not one of the key duties?

A) Approve a written antimoney laundering program
B) Written policies, procedures, and controls to prevent and detect money laundering
C) Administering the firm's computer monitoring program
D) An ongoing employee training program