Acams Exam CAMS Topic 1 Question 97 Discussion

Actual exam question for Acams's CAMS exam

Question #: 97
Topic #: 1

[All CAMS Questions]

Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?

AEuropean Commissions

BFinancial Intelligence Units

CWolfsberg Groups

DFinancial Action Task Forces

Show Suggested Answer

Suggested Answer: B

Financial Intelligence Units (FIUs) are the primary channels for sharing financial intelligence both within countries and across borders. FIUs cooperate with each other and other relevant law enforcement, regulatory, or intelligence agencies in the fight against money laundering, terrorism financing, and other financial crimes.

by Sharan at Apr 09, 2025, 01:16 PM

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Glendora

4 days ago

I think it's D) Financial Action Task Forces.

upvoted 0 times

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