Acams Exam CAMS Topic 4 Question 39 Discussion

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

Question #: 39
Topic #: 4

Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

ARisk assessments and technical standards assessments

BTechnical compliance assessments and effectiveness assessment

CSanction risk assessments and the country's National Risk Assessment

DCountry audit assessments and transaction monitoring assessments

Show Suggested Answer

Suggested Answer: B

by Deeanna at May 09, 2022, 04:58 PM

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