What should be included in the DRL regarding an organization's AML program?

Including a list of all policies and procedures related to specific areas of the Anti-Money Laundering (AML) program in the Document Retention Log (DRL) is essential because it ensures that the organization maintains a comprehensive and organized record of its compliance measures. The policies and procedures outline the framework that guides the AML program, detailing how the organization identifies, assesses, and mitigates risks related to money laundering and associated financial crimes.

By documenting these policies and procedures, the organization can provide evidence of its commitment to adhering to regulatory requirements and internal controls. This transparency is critical for audits, regulatory examinations, and demonstrating accountability to stakeholders. Furthermore, having these documents readily available in the DRL helps facilitate training and ensures that all employees are aware of their responsibilities in combating money laundering.

In contrast, while ongoing legal cases could be relevant to an organization's compliance stance, they do not directly contribute to the operational framework of the AML program. Summaries of financial achievements and customer feedback, although useful for different aspects of business performance and customer relations, do not directly relate to the structure or effectiveness of the AML program itself. Therefore, option B is the most relevant to ensuring the organization’s AML efforts are comprehensively documented and maintained.