ACAMS
CAMS · Question #766
CAMS Question #766: Real Exam Question with Answer & Explanation
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Question
What are the roles of a government Financial Intelligence Unit (FIU)? (Select Three.)
Options
- AInvestigate and, where appropriate, prosecute all suspicious transaction and suspicious activity
- BAnalyze all suspicious transaction and suspicious activity reports received from reporting
- CDisseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial
- DDisseminate the analysis of suspicious transaction and suspicious activity reports to local law
- EReceive reports of suspicious transactions and suspicious activities from reporting institutions or
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