Acams Exam CAMS Topic 4 Question 18 Discussion

Actual exam question for Acams's CAMS exam

Question #: 18
Topic #: 4

What was cited by the Wolfsberg Group in its Statement on the Suppression of the Financing of Terrorism as being vulnerable to terrorist financing?

APrivate banking

BCorrespondent banking

CAlternative remittance

DTrade finance

Show Suggested Answer

Suggested Answer: C

by Ty at May 03, 2022, 09:39 PM

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