Acams Exam CAMS Topic 4 Question 21 Discussion

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

Question #: 21
Topic #: 4

Which three areas do FATF's 40 recommendations cover? Choose 3 answers

AInternational Cooperation

BPrescriptive sentences for predicate offenses

CFinancial systems and their regulation

DThe criminal justice system

Show Suggested Answer

Suggested Answer: A, B, C

by Cheryl at May 04, 2022, 03:21 PM

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