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Acams CAMS Exam - Topic 2 Question 8 Discussion

With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?
C) Human Resources
A) Internal Auditor
B) Local Financial Intelligence Unit
D) Institution's Regulator

Acams CAMS Exam - Topic 2 Question 8 Discussion

Actual exam question for Acams's CAMS exam
Question #: 8
Topic #: 2
[All CAMS Questions]

With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?

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Suggested Answer: C

by Barrett at May 03, 2022, 12:51 PM

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Adrianna
11 months ago
Not sure if HR is enough, what about the regulators?
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Brunilda
11 months ago
Surprised no one mentioned Internal Auditor, they play a big role!
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Svetlana
11 months ago
Local Financial Intelligence Unit should be involved for sure.
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Coletta
11 months ago
I think the Institution's Regulator is key too.
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Annamae
11 months ago
Definitely need to coordinate with Human Resources!
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Dino
12 months ago
Hmm, I'm not sure about this one. The question is a bit tricky - it's asking about the "most likely" definition of a dependent, which implies there could be some nuance or exceptions to consider. I'll need to think this through carefully.
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Dana
12 months ago
Hmm, I'm a bit unsure about this one. I'll need to review the details of the NSX-T security features to make sure I understand how they can integrate with the customer's existing setup.
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Paola
12 months ago
Definitely need to involve HR for this - they handle new hire processes, right?
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