ACAMS
CAMS · Question #861
CAMS Question #861: Real Exam Question with Answer & Explanation
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Question
Which statements regarding using network analysis tools to determine links to criminality are true? (Choose three.)
Options
- AWhen using network analysis data to fight money laundering and financial crime, data protection
- BNetwork analysis tools are an efficient means of generating relevant results because they only
- CWhen using artificial intelligence (Al) with network analysis tools, it must be ensured that the
- DNetwork analysis allows for the identification of individuals or entities in a network by analyzing
- EAnalyzing relationships between individuals in a social network allows for the identification of
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