ACAMS
CAMS · Question #852
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.)
Sign in or unlock CAMS to reveal the answer and full explanation for question #852. The question stem and answer options stay visible for context.
AML/CFT Compliance Programs
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
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.
Topics
#compliance program structure#cross-functional collaboration#fraud risk management#technology solutions