Acams Exam CAMS Topic 2 Question 5 Discussion

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

Question #: 5
Topic #: 2

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

AEngage an independent party to perform a periodic review of the program

BReview applicable domestic and international AML guidance

CPerform a risk analysis on a regular basis and compare it to the coverage of the AML program

DReview the accuracy of account opening applications

Show Suggested Answer

Suggested Answer: B, C, D

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

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