vce cams acams association of certified anti money launderying real exam question and answers
VCE CAMS Acams Association Of Certified Anti Money Launderying Real Exam Question And Answers
29 October, 2019
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How can dealers in high-value items be at risk for money laundering?
Question No. 2
An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which three items should be delivered?
Answer: A, B, C
Question No. 3
A compliance officer is conducting a review of the automated transaction monitoring system. What would be most likely to result in a change in the monitoring system parameters?