ACAMS
CAMS · Question #630
CAMS Question #630: Real Exam Question with Answer & Explanation
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Question
Which principle about safeguarding privacy and data should an auditor adhere to when performing an AML investigation?
Options
- ACountries should clarify where AML and Data Protection Privacy laws are not balanced.
- BAML and Data Protection Privacy laws should not be mutually exclusive.
- CDuring evidence gathering, privacy laws are less important than local AML laws.
- DTerrorist financing is more relevant in the context of data protection and supersedes laws.
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