A compliance officer is looking to provide some way to report on the effectiveness of the AML program to senior management. Which of the following would be the most appropriate means to keep senior management informed of these efforts?
a. Develop a report containing metrics that reflect the effectiveness of various key program elements.
b. Provide a summary of all reported suspicious activity.
c.Rely on the internal audit reporting and regulatory examinations.
d. Provide detailed training to senior management on their AML obligations