Which three of the following statements about anti-money laundering training are true?
选项:
A: Classroom training is a relatively good choice, and the effect is better than online teaching
B: Banks should evaluate whether to involve third-party or outsourced personnel in specialized anti-money laundering training
C: To ensure the training effect, you can set attendance, testing and other functions
D: The training object should include business operators
发布时间:2024-05-17 18:13:59