ACAMS
CAMS · Question #690
A Financial Intelligence Unit (FIU) in a country receives a SAR involving potential money laundering. The FIU wants to share this information with a foreign FIU. Which mechanism allows secure…
The correct answer is B. Egmont Secure Web. FIUs exchange information through secure platforms to investigate financial crime cases. Option B (Correct): The Egmont Secure Web is the primary communication platform for FIUs
Conducting and Responding to Investigations
Question
A Financial Intelligence Unit (FIU) in a country receives a SAR involving potential money laundering. The FIU wants to share this information with a foreign FIU. Which mechanism allows secure information sharing between FIUs?
Options
- AMutual Legal Assistance Treaty (MLAT)
- BEgmont Secure Web
- CINTERPOL Database
- DUN Sanctions List
How the community answered
(32 responses)- A16% (5)
- B72% (23)
- C3% (1)
- D9% (3)
Explanation
FIUs exchange information through secure platforms to investigate financial crime cases. Option B (Correct): The Egmont Secure Web is the primary communication platform for FIUs
Topics
#Egmont Secure Web#FIU#information sharing#international cooperation
Community Discussion
No community discussion yet for this question.