Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25

- Free Preparation Discussions

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

Limited Time Offer

25%

Off

Get Premium CAMS Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Carlton

11 months ago

Yeah, everyone should know the rules inside out!

upvoted 0 times

...

Billye

11 months ago

Wait, are lists of regulations really effective?

upvoted 0 times

...

Galen

11 months ago

Computer-based modules should be tailored, totally agree!

upvoted 0 times

...

Elly

11 months ago

I think random testing is a bit extreme.

upvoted 0 times

...

Corrinne

11 months ago

Real-life money laundering examples are a must!

upvoted 0 times

...

Lorriane

12 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.

upvoted 0 times

...

Oretha

12 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.

upvoted 0 times

...

Leana

12 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.

upvoted 0 times

...