ACAMS
CAMS · Question #179
CAMS Question #179: Real Exam Question with Answer & Explanation
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Question
An anti-money laundering specialist has been asked to establish a compliance program to detect and prevent money laundering and terrorist financing. Which of the following should the anti- money laundering specialist consider in developing the program? 1. Funds for money laundering and terrorist financing are derived from illegal sources. 2. Related practices are used to conceal the nature of the funds. 3. The source and disposition of funds are similar. 4. Similar techniques are used to move funds.
Options
- A1 and 2 only
- B1 and 3 only
- C2 and 4 only
- D3 and 4 only
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