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Acams CAMS Exam - Topic 3 Question 33 Discussion

What are some useful tools or methods in conducting an internal AML investigation? Choose 3 answers
A) Reviewing documents, particularly of relevant accounts and B) Interviewing knowledgeable employees of the institution and D) Exploring leads through internet searches
C) Subpoenaing the owners of the relevant accounts

Acams CAMS Exam - Topic 3 Question 33 Discussion

Actual exam question for Acams's CAMS exam
Question #: 33
Topic #: 3
[All CAMS Questions]

What are some useful tools or methods in conducting an internal AML investigation? Choose 3 answers

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Suggested Answer: A, B, D

by Scarlet at May 07, 2022, 12:48 PM

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Mindy
8 months ago
Not sure about that, how reliable are those leads really?
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Bernardine
8 months ago
Internet searches can uncover a lot of hidden info!
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Merissa
8 months ago
Subpoenaing owners? That seems a bit extreme, right?
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Hoa
8 months ago
I think interviewing employees is super important too.
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Fannie
8 months ago
Definitely reviewing documents is key!
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Luke
9 months ago
I'm a bit confused on the difference between material, digital, and verbal data breaches. Can someone help me understand the distinctions better? I want to make sure I get this right.
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Hyun
9 months ago
Okay, I've got this. The implementation specification is asking for the critical components of a contingency plan, so I'll go with "Applications and Data Criticality Analysis" as the best answer.
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Luisa
9 months ago
Hmm, I'm a bit unsure about this one. I'll have to think it through carefully.
upvoted 0 times
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