ACAMS
CAMS · Question #191
CAMS Question #191: Real Exam Question with Answer & Explanation
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Question
Which three procedures should a compliance officer looking to revise an institution's CTF efforts include in accordance with the Wolfsberg Group's Statement on the Suppression of the Financing of Terrorism?
Options
- AConsulting applicable lists and taking appropriate actions to determine if customers appear on
- BReporting matches from lists of known or suspected terrorists to relevant authorities
- CMaintaining customer information to facilitate timely retrieval of such information
- DReviewing only original identification documents when verifying customers
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