ACAMS
CAMS · Question #159
CAMS Question #159: Real Exam Question with Answer & Explanation
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Question
An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat to the bank. Because it is an o line bank the most important recommendation for the expert to make is that the bank
Options
- Alimit the amount which can be processed per transaction.
- Bensure that prospective new customers can be properly identified.
- Cset up automated programs to analyze transaction for money laundering activity.
- Densure that a firewall is set up to protect the transactions.
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