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Acams CAMS Exam - Topic 2 Question 32 Discussion

Actual exam question for Acams's CAMS exam

Question #: 32
Topic #: 2

[All CAMS Questions]

What should an effective anti-money laundering training program include?

AComputer-based modules titles differently for each job description in the bank

BRandom testing of employees to ensure proper understanding of policies

CReal-life money laundering examples

DLists of anti-money laundering regulations

Show Suggested Answer

Suggested Answer: C

by Jenelle at May 08, 2022, 05:40 PM

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Carlton

8 months ago

Yeah, everyone should know the rules inside out!

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Billye

8 months ago

Wait, are lists of regulations really effective?

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Galen

8 months ago

Computer-based modules should be tailored, totally agree!

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Elly

8 months ago

I think random testing is a bit extreme.

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Corrinne

8 months ago

Real-life money laundering examples are a must!

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Lorriane

9 months ago

Okay, let me break this down. Six Sigma is focused on reducing variability, so the process that continuously monitors and charts the process has to be A, statistical process control. I feel good about that.

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Oretha

9 months ago

Hmm, I'm a bit unsure about this one. The options seem to cover a wide range of features, and I want to make sure I pick the right ones. I'll read through them again and try to identify the key features.

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Leana

9 months ago

I think the training program definitely needs real-life money laundering examples to make it relatable, but I'm not sure if that's the only important aspect.

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