ACAMS
CAMS · Question #341
CAMS Question #341: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #341. The question stem and answer options stay visible for context.
Question
An organization uses an automated surveillance system that generates a very large volume of anti-money laundering alerts. The monthly volume of alerts has increased over the last year causing the compliance staff to fall significantly behind reviewing the alerts. As a result, the system settings are under review to determine if they are appropriate. Which action should be included in the evaluation of system settings?
Options
- ACompare settings to organizations within its peer group
- BFlag filters with no history of generating an alert for removal
- CReview parameter settings based on the latest risk assessment
- DCalibrate parameters based on staffing capabilities to clear alerts
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.