ACAMS
CAMS · Question #831
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?
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Compliance Standards (International AML/CFT Standards and the role of FATF)
Question
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?
Options
- AOnsite and offsite reviews, cooperating on an international basis with access to a range of
- BOnsite and offsite reviews, cooperating on an international and domestic basis with access to a
- COffsite reviews, cooperating on a domestic basis with access to a range of sanctions and
- DOnsite reviews, cooperating on an international and domestic basis with outreach and access to a
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Topics
#supervision regime#onsite reviews#offsite reviews#international cooperation