Acams Exam CAMS Topic 4 Question 9 Discussion

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

Question #: 9
Topic #: 4

[All Certified Anti-Money Laundering Specialist Questions]

An anti-money laundering specialist has been asked to create internal anti-money laundering policies, procedures and controls for a recently chartered offshore financial institution.

Which three should be included? Choose 3 answers

ABasel Committee on Banking Supervision's capital adequacy requirements for the host country

BA training program for senior management and staff

CAn anti-money laundering compliance program, internal audit program, and procedure manual

DCompliance requirement of host and charting countries

Show Suggested Answer

Suggested Answer: B, C, D

by Annmarie at May 06, 2022, 10:40 AM

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