Acams Exam CAMS Topic 2 Question 8 Discussion

Actual exam question for Acams's CAMS exam

Question #: 8
Topic #: 2

With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?

AInternal Auditor

BLocal Financial Intelligence Unit

CHuman Resources

DInstitution's Regulator

Show Suggested Answer

Suggested Answer: C

by Barrett at May 03, 2022, 12:51 PM

Limited Time Offer

25%

Off

Contribute your Thoughts:

Submit Cancel

Currently there are no comments in this discussion, be the first to comment!