ACAMS
CAMS · Question #731
CAMS Question #731: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #731. The question stem and answer options stay visible for context.
Question
An AML/CFT unit often compiles information about customer activity and product usage that might be of interest to other parts of the organization. Before allowing the unit to communicate such information internally, the organization must review:
Options
- AApplicable data privacy laws in relevant jurisdictions and the organization's data security and
- BEnterprise-wide risk assessments and the employee handbook for any limitations on sharing
- CThe risk rating of the customers to avoid sharing data relating to higher-risk customers.
- DThe organization's AML compliance policies to ensure that customer data can be easily shared
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.