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

AReviewing documents, particularly of relevant accounts

BInterviewing knowledgeable employees of the institution

CSubpoenaing the owners of the relevant accounts

DExploring leads through internet searches

Show Suggested Answer

Suggested Answer: A, B, D

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

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Mindy

6 months ago

Not sure about that, how reliable are those leads really?

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Bernardine

6 months ago

Internet searches can uncover a lot of hidden info!

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Merissa

6 months ago

Subpoenaing owners? That seems a bit extreme, right?

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Hoa

7 months ago

I think interviewing employees is super important too.

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Fannie

7 months ago

Definitely reviewing documents is key!

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Luke

7 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

7 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

7 months ago

Hmm, I'm a bit unsure about this one. I'll have to think it through carefully.

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