CAMS Acams Association Of Certified Anti Money Launderying Exam Questions

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Question No. 1

Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers

Answer: C, D

Question No. 2

When requested by law enforcement via legal process to provide records or documentation, what should the officers of financial institution do?

Answer: C

Question No. 3

How does a regulatory body typically obtain international assistance in a money Laundering inquiry?

Answer: B