ACAMS
CAMS · Question #852
CAMS Question #852: Real Exam Question with Answer & Explanation
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Question
Which ancillary departments or operational areas can play an essential role in supporting a larger organization's Anti-Money Laundering and Economic Sanctions compliance program? (Choose three.)
Options
- AAccounting
- BModel risk management
- CTechnology solutions and IT security
- DMarketing
- EFraud risk management
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