Acams Exam CAMS Topic 1 Question 16 Discussion

Actual exam question for Acams's CAMS exam

Question #: 16
Topic #: 1

In general, what is an element that a financial institution or business does not have to specifically address in an anti-money laundering program?

AA system of internal policies, procedures and controls

BA designated compliance officer with day-to-day oversight over the AML program

CAn ongoing employee training program

DA description of its OFAC program to address government watch list screening

Show Suggested Answer

Suggested Answer: D

by Kasandra at May 06, 2022, 12:10 AM

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