ACAMS
CAMS · Question #822
Which of the following serves as an example of a successful public-private partnership (PPP)?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which of the following serves as an example of a successful public-private partnership (PPP)?
Options
- AThe Financial Action Task Force (FATF)
- BThe AUSTRAC Fintel Alliance
- CThe Egmont Group
- DThe Wolfsberg Group
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Topics
#public-private partnership#AUSTRAC Fintel Alliance#information sharing#financial intelligence