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Acams CAMS Exam - Topic 4 Question 9 Discussion

Actual exam question for Acams's CAMS exam
Question #: 9
Topic #: 4
[All CAMS 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

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Suggested Answer: B, C, D

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

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Rebbecca
6 months ago
Wait, are we sure all three options are necessary?
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Junita
6 months ago
An anti-money laundering compliance program is essential!
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Donte
6 months ago
Isn't the Basel Committee stuff a bit overkill for an offshore institution?
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Alba
7 months ago
I think compliance requirements are a must too.
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Junita
7 months ago
Definitely need a training program for staff!
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Jesse
7 months ago
The key here is to focus on the analysis and categorization of the incident. That sounds like it would be part of the "Incident triage" phase to me.
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Mozell
7 months ago
I'm pretty sure this is about creating comprehensive AML policies. Option C looks like the most complete package.
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