Acams Exam CAMS Topic 3 Question 7 Discussion

Actual exam question for Acams's CAMS exam

Question #: 7
Topic #: 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?

AThe local paper runs stories that sully the institution's reputation in the marketplace

BLaw enforcement issues a subpoena for a particular customer's account records

CThe national Financial intelligence Unit issues new risk indicators

DThe institution's creditworthiness thresholds change

Show Suggested Answer

Suggested Answer: C

by Fletcher at May 05, 2022, 10:31 AM

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