Acams Exam CAMS Topic 1 Question 28 Discussion

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

Question #: 28
Topic #: 1

What poses the greatest money laundering risk for a financial institution offering on-line services to customers?

AThere is a greater difficulty in matching the customer with the procided identification documentation

BThere is a lack of human review of the customer's transactions

CInstitutions offering on-line services have no possibility to properly verigy the identity of their customers

DCustomers have direct access to their accounts without being detected

Show Suggested Answer

Suggested Answer: A

by Elvera at May 06, 2022, 04:21 PM

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