cams question 366 discussion

View all Certified Anti-Money Laundering Specialist Exam here
back to acams forum

Question 366

Which safeguard is in place for Financial Intelligence Units (FIUs) to share information securely
according to Egmont?

  • A. A computer with access to the Egmont Secure Web is accessible to all members of the FIU. Most Votes
  • B. Information sharing is conducted according to processes contained in Memoranda of Understanding.
  • C. Intelligence is shared via messaging applications.
  • D. Investigators are allowed to request information from a foreign FIU directly.
Answer:

A


Explanation:
Reference:
https://www.elibrary.imf.org/view/books/069/02365-9781589063495-en/ap01.xml

User Votes:
A 51 votes
50%
B 31 votes
50%
C 2 votes
50%
D 10 votes
50%
Discussions
0 / 1000
Sorak
1 year, 4 months ago

B is correct

0
AnaA.
1 year, 3 months ago

B. Le partage d'informations est effectué conformément aux processus contenus dans les protocoles d'accord.

0
MOCAMS
2 months ago

الاجابة الصحيحة ب

0
dionette_tayl
1 month, 3 weeks ago

A. A computer with access to the Egmont Secure Web is accessible to all members of the FIU.

0
alban_999
4 days, 3 hours ago

MOU ensure secure and structured information sharing between Financial Intelligence Units

0