Acams Exam CAMS Topic 3 Question 53 Discussion

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

Question #: 53
Topic #: 3

Which is the main objective when a financial institution (FI) conducts an investigation?

AKeep policies and procedures updated

BKeep all the documentation

CKnow the customer

DTrack the movement of the money

Show Suggested Answer

Suggested Answer: A

by Gertude at Jun 16, 2022, 08:41 PM

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