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Acams CAMS Exam - Topic 4 Question 36 Discussion

Actual exam question for Acams's CAMS exam
Question #: 36
Topic #: 4
[All CAMS Questions]

Why do government entities around the world believe that a risk-based approach to AML/CFT compliance is a preferable prescriptive measure?

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Suggested Answer: B

by Leslie at May 05, 2022, 11:01 PM

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Wai
6 months ago
Wait, are they really saying subjective criticisms are easier? That sounds off!
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Lachelle
6 months ago
Hard rules can be too rigid; risk-based is definitely the way to go.
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Destiny
6 months ago
Really? I doubt a risk-based approach is always the best way.
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Lashawn
7 months ago
Totally agree, focusing on high-risk customers makes sense!
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Aleta
7 months ago
It's all about being more flexible and effective.
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Desirae
7 months ago
Hmm, I'm a bit unsure about the redundancy aspect. Let me re-read the question carefully.
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Mona
7 months ago
I'm a bit unsure on this one. The patient's blood pressure is still high, so we'll need to do something to get it under better control. Increasing the dose or adding a new medication could both be reasonable approaches.
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