Acams Exam CAMS Topic 1 Question 15 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 15
Topic #: 1

[All Certified Anti-Money Laundering Specialist Questions]

Which three procedures should a compliance officer looking to revise an institution's CTF efforts include in accordance with the Wolfsberg Group's Statement on the Suppression of the Financing of Terrorism?

AConsulting applicable lists and taking appropriate actions to determine if customers appear on such lists

BReporting matches from lists of known or suspected terrorists to relevant authorities

CMaintaining customer information to facilitate timely retrieval of such information

DReviewing only original identification documents when verifying customers

Show Suggested Answer

Suggested Answer: A, B, C

by Erick at May 04, 2022, 03:50 PM

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