Acams Exam CAMS Topic 3 Question 33 Discussion

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

Question #: 33
Topic #: 3

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

Limited Time Offer

25%

Off

Contribute your Thoughts:

Submit Cancel

Currently there are no comments in this discussion, be the first to comment!