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Acams Exam CAMS Topic 1 Question 97 Discussion

Actual exam question for Acams's CAMS exam
Question #: 97
Topic #: 1
[All CAMS Questions]

Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?

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Suggested Answer: B

Financial Intelligence Units (FIUs) are the primary channels for sharing financial intelligence both within countries and across borders. FIUs cooperate with each other and other relevant law enforcement, regulatory, or intelligence agencies in the fight against money laundering, terrorism financing, and other financial crimes.


by Sharan at Apr 09, 2025, 01:16 PM

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Dorthy
4 days ago
B) Financial Intelligence Units - of course, they're the ones who deal with cross-border financial investigations. Can't go wrong with that choice.
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Lynelle
4 days ago
I also believe it's D) Financial Action Task Forces, they work closely with other regulatory bodies to address cross-border financial crimes.
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Demetra
9 days ago
I agree with Glendora, because FATF sets international standards for combating money laundering and terrorist financing.
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Glendora
16 days ago
I think it's D) Financial Action Task Forces.
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