ACAMS Practice Exam
I - A CAMS certified employee in the Investigations Unit writes up a few policies and procedures and posts them on the department bulletin board. II - Shortly after attaining their CAMS certification, the individual provides AML training to the Investigations Unit. III - The CAMS certified individual routinely reviews the work of the Investigations Unit. IV - The CAMS certified individual assumes the responsibility of a compliance watchdog. A) All of the above would be satisfactory B) II and IV would be satisfactory C) I and III would be satisfactory D) None of the above would be satisfactory
Escuela, estudio y materia
- Institución
- EDUC 750
- Grado
- EDUC 750
Información del documento
- Subido en
- 24 de abril de 2025
- Número de páginas
- 129
- Escrito en
- 2024/2025
- Tipo
- Examen
- Contiene
- Preguntas y respuestas