cams question 382 discussion

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

Question 382

Which is the main objective when a financial institution (FI) conducts an investigation?

  • A. Keep policies and procedures updated
  • B. Keep all the documentation
  • C. Know the customer
  • D. Track the movement of the money Most Votes
Answer:

A


User Votes:
A 26 votes
50%
B 14 votes
50%
C 23 votes
50%
D 75 votes
50%
Discussions
0 / 1000
tinaguha
1 year, 4 months ago

Track the movement of the money

0
Sorak
1 year, 3 months ago

D follow the money

0
neginarotam
1 year, 3 months ago

D. Track the movement of the money

0
AnaA.
1 year, 2 months ago

D. Suivre le mouvement de l'argent

0
Allam
12 months ago

Follow the money

0
adnan_shaikat
8 months, 1 week ago

Track the movement of the money

0
adnan_shaikat
8 months ago

D. Track the movement of the money

0
ndhami
5 months, 1 week ago

Know the customer

0
dionette_tayl
2 weeks, 6 days ago

C. Know the customer

0