ACAMS
CAMS · Question #344
Which activity would require an update to the first line training program?
Sign in or unlock CAMS to reveal the answer and full explanation for question #344. The question stem and answer options stay visible for context.
AML/CFT Compliance Programs
Question
Which activity would require an update to the first line training program?
Options
- AThe implementation of a new system that provides information for monitoring customer accounts.
- BThe expansion to customer segments that will utilize newly established products.
- CThe maintenance of regulatory requirements for onboarding documentation collections of a
- DThe onboarding of a new customer type which was previously reviewed and risk rated.
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.
Topics
#AML training#first line of defense#customer segments#product expansion