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Acams CAMS Exam - Topic 3 Question 31 Discussion

When should new business products to evaluated for AML concerns?
B) Before they are launched into the market
A) After they have been implemented so there is empirical data to review
C) At the time of the next enterprise risk assessment
D) On an annual basis

Acams CAMS Exam - Topic 3 Question 31 Discussion

Actual exam question for Acams's CAMS exam
Question #: 31
Topic #: 3
[All CAMS Questions]

When should new business products to evaluated for AML concerns?

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Suggested Answer: B

by Lezlie at May 07, 2022, 12:53 PM

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Mila
11 months ago
I agree with B, better safe than sorry!
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Martina
11 months ago
Wait, can you really evaluate AML after implementation?
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Bobbye
11 months ago
Annual reviews are too infrequent for new products.
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Marjory
11 months ago
I think option A makes more sense.
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Jose
11 months ago
Definitely before they are launched!
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Gilma
12 months ago
Ah, I remember learning about this in class. The frequency range given matches what I have in my notes, so I'll select True for the answer.
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Chanel
12 months ago
Hmm, I'm a bit unsure about this one. The question mentions assigning a role, but I'm not entirely clear on the specific permissions required for assigning and dismissing incidents in Azure Sentinel. I'll need to double-check the documentation to make sure I understand the requirements.
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Dominga
12 months ago
Okay, let me see. I'm pretty confident that purchase requisitions, purchase orders, and supplier invoices are all transactions that Oracle Project Costing enforces budgetary controls on. I'll double-check the other options just to be sure.
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Isidra
12 months ago
I remember we practiced a similar question about classification of assets, and I think investment properties are non-current. So, B should be a valid non-current asset option.
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