ACAMS
CAMS · Question #802
Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)
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AML/CFT Compliance Programs
Question
Which of the following processes or tools contribute to AML compliance despite being seemingly unrelated? (Choose two.)
Options
- ACustomer loyalty program tracking
- BProduct usage analysis
- CCustomer satisfaction surveys
- DCustomer support ticket tracking
- ECredit risk assessment
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Topics
#customer analytics#loyalty programs#product usage analysis#indirect AML tools