ACAMS
CAMS · Question #544
CAMS Question #544: Real Exam Question with Answer & Explanation
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Question
A financial institution recently purchased anti-money laundering software. The software routinely generates more alerts than the anti-money laundering staff can properly analyze as a result of limited staffing. These alerts are generated by default software rules. Which of the following should the individual responsible for setting the anti-money laundering software parameters recommend?
Options
- AReset software parameters to reduce risk sensitivity.
- BDisable the software until more staff are trained to process alerts.
- CEnsure alert parameters are based on risk.
- DAdjust software parameters so the number of alerts decrease gradually.
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