Acams Exam CAMS Topic 4 Question 41 Discussion

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

Question #: 41
Topic #: 4

Which situations would require a financial institution (FI) to update its ML/TF risk assessment? (Choose two.)

AWhen new products, services or customer types are introduced

BWhen new board members are elected

CWhen the AML compliance team hires new employees

DWhen the institution faces a merger or acquisition

EWhen opening a sales point in a new location in the same city

Show Suggested Answer

Suggested Answer: D, E

by Bernardine at May 03, 2022, 07:31 PM

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