ACAMS
CAMS · Question #760
CAMS Question #760: Real Exam Question with Answer & Explanation
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Question
Which key metric would provide the most valuable data to senior management about the effectiveness of its AML controls?
Options
- AThe number of money laundering alerts generated by the watchlist screening system.
- BThe number of clients exited for commercial reasons.
- CThe number of high-risk customers onboarded each month.
- DThe ratio of true positives to false positives generated by the automated monitoring system.
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