ACAMS
CAMS · Question #441
What are the three basic functions of a national financial intelligence unit?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
What are the three basic functions of a national financial intelligence unit?
Options
- ACompile, assess, monitor
- BTrain, share, collect
- CInvestigate, report, record
- DReceive, analysis, disseminate
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Topics
#financial intelligence unit#FIU functions#receive#disseminate