ACAMS
CAMS · Question #854
What are the primary sources of reference besides AML laws and regulations when developing and maintaining the AML policies, standards, and procedures of a bank? (Choose three.)
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AML/CFT Compliance Programs
Question
What are the primary sources of reference besides AML laws and regulations when developing and maintaining the AML policies, standards, and procedures of a bank? (Choose three.)
Options
- ANational Risk Assessment
- BRegulatory guidance or publications
- CGovernment or state-run newspapers
- DGuidance issued by international bodies
- EPolicies and procedures developed by other banks
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Topics
#AML policy development#national risk assessment#regulatory guidance#international standards