Acams Exam CAMS Topic 2 Question 57 Discussion

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

Question #: 57
Topic #: 2

[All Certified Anti-Money Laundering Specialist Questions]

Which is a key aspect in the FATF Recommendations that best describes the essential foundation for allocating resources in AML/CFT regimes for countries and financial institutions (FIs)?

AImplementing targeted financial sanctions

BPerforming country peer-to-peer evaluations

CEnforcing mutual legal assistance

DApplying a risk-based approach

Show Suggested Answer

Suggested Answer: D

by Lonny at Aug 18, 2022, 09:04 AM

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