nerdexam
ACAMS

CAMS · Question #831

CAMS Question #831: Real Exam Question with Answer & Explanation

The correct answer is B. Onsite and offsite reviews, cooperating on an international and domestic basis with access to a. An effective supervision regime includes both onsite and offsite reviews, cooperation on international and domestic levels, and access to a range of sanctions and outreach programs. This combination allows regulators to detect and address risks comprehensively while promoting com

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

Explanation

An effective supervision regime includes both onsite and offsite reviews, cooperation on international and domestic levels, and access to a range of sanctions and outreach programs. This combination allows regulators to detect and address risks comprehensively while promoting compliance through engagement and enforcement.

Community Discussion

No community discussion yet for this question.

Full CAMS Practice