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Acams CAMS Exam - Topic 2 Question 5 Discussion

Which three are examples of best practices terms of ensuring an adequate AML program?
B) Review applicable domestic and international AML guidance and C) Perform a risk analysis on a regular basis and compare it to the coverage of the AML program and D) Review the accuracy of account opening applications
A) Engage an independent party to perform a periodic review of the program

Acams CAMS Exam - Topic 2 Question 5 Discussion

Actual exam question for Acams's CAMS exam
Question #: 5
Topic #: 2
[All CAMS Questions]

Which three are examples of best practices terms of ensuring an adequate AML program?

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Suggested Answer: B, C, D

by Malinda at May 09, 2022, 12:10 PM

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Elvera
8 months ago
Absolutely agree, regular risk analysis is a must!
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Helga
8 months ago
Wait, are we really sure about the effectiveness of these?
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Harrison
8 months ago
I thought D was important, but not a best practice?
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Jame
8 months ago
B and C are crucial too, can't skip those.
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Winifred
8 months ago
Definitely need that independent review!
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Cheryll
9 months ago
Okay, I've got this. The browser will use the public key in the DigiCert SHA2 Secure Server CA certificate to check the signature on the Arubapedia web server's certificate.
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Geoffrey
9 months ago
This is a tricky one, but I think I'll go with Availability, Safety, and Usability. Those seem like the most important features for any app.
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Ronnie
9 months ago
Okay, let me think this through. Capability mapping and information mapping don't seem as directly relevant to compliance, so I'm going to rule those out. Between policy and strategy, I think policy mapping is the better fit here.
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Filiberto
9 months ago
Hmm, this is a tricky one. I'm not totally sure about the differences between these theories, but I'll try to eliminate the ones that don't seem to match the description and make an educated guess.
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