ACAMS
CAMS · Question #447
CAMS Question #447: Real Exam Question with Answer & Explanation
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Question
Who meets the standard to perform the AML audit? (Select Two.)
Options
- AAn internal auditor with a family member employed in the AML department
- BAn internal auditor with the requisite knowledge and expertise of AML
- CA consultant previously employed in the AML department within the past 2 years
- DQualified bank staff if not involved in the AML function being tested
- EA consultant with limited knowledge and experience in AML but many years of internal audit
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