ACAMS
CAMS · Question #748
CAMS Question #748: Real Exam Question with Answer & Explanation
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Question
Which practices are crucial for ensuring that an organization effectively limits the collection and use of personal data when performing AML-related controls?
Options
- AAllowing unrestricted access to customer data across departments to facilitate quick decision-
- BImplementing data minimization strategies to collect only the personal data necessary for
- CRegularly reviewing and updating data processing policies to ensure they align with industry
- DAllowing repurposing of collected data to avoid redundant processes.
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