Exam CAMS Topic 2 Question 475 Discussion
Actual exam question for ACAMS's CAMS exam
Question #: 475
Topic #: 2
Question #: 475
Topic #: 2
An anti-money laundering specialist has been asked to create internal anti-money laundering policies, procedures and controls for a recently chartered offshore financial institution. Which of the following should be included?
1. A training program for senior management and staff.
2. An anti-money laundering compliance program, internal audit program, and procedure manual.
3. Basel Committee on Banking Supervision's capital adequacy requirements for the host country.
4. Compliance requirements of host and chartering countries.
1. A training program for senior management and staff.
2. An anti-money laundering compliance program, internal audit program, and procedure manual.
3. Basel Committee on Banking Supervision's capital adequacy requirements for the host country.
4. Compliance requirements of host and chartering countries.
Suggested Answer: D Vote an answer
by Peter at Aug 09, 2024, 10:20 PM
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