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CAMS · Question #1001

CAMS Question #1001: Real Exam Question with Answer & Explanation

The correct answer is A. Information security office (ISO) D. Data privacy office (DPO). A (ISO): Ensures information security controls are aligned with AFC efforts, protecting sensitive data and reducing the risk of cyber-enabled financial crime. D (DPO): Helps ensure compliance with data privacy laws and enables secure, lawful information- sharing for AML purposes.

Question

Interactions between the compliance department and other functions or departments within an organization contribute to making the anti-financial crime (AFC) compliance program more robust by addressing specific risk areas. Which departments play a crucial role in enhancing the AFC compliance program of an organization? (Select Two.)

Options

  • AInformation security office (ISO)
  • BMarketing and sales
  • CHuman resources (HR)
  • DData privacy office (DPO)

Explanation

A (ISO): Ensures information security controls are aligned with AFC efforts, protecting sensitive data and reducing the risk of cyber-enabled financial crime. D (DPO): Helps ensure compliance with data privacy laws and enables secure, lawful information- sharing for AML purposes. "Collaboration with the ISO and DPO is critical to maintaining data security and privacy within AFC compliance frameworks."

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