ACAMS
CAMS · Question #914
CAMS Question #914: Real Exam Question with Answer & Explanation
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Question
Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)
Options
- ATailor training and offer regular training to all employees
- BTrain outside of daily operations and promote awareness of Compliance
- CTrain core AML topics once per year, at a minimum, to relevant employees
- DUse a variety of training methods and provide necessary resources to employees
- ECommunicate regularly and measure effectiveness of training
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