Acams Exam CAMS Topic 1 Question 67 Discussion

Actual exam question for Acams's CAMS exam

Question #: 67
Topic #: 1

[All CAMS Questions]

Which principle about safeguarding privacy and data should an auditor adhere to when performing an AML investigation?

ACountries should clarify where AML and Data Protection Privacy laws are not balanced.

BAML and Data Protection Privacy laws should not be mutually exclusive.

CDuring evidence gathering, privacy laws are less important than local AML laws.

DTerrorist financing is more relevant in the context of data protection and supersedes laws.

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Suggested Answer: C, E

by Lawrence at Jan 22, 2024, 01:00 PM

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4 days ago

I think an auditor should adhere to the principle that AML and Data Protection Privacy laws should not be mutually exclusive.

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