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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 90 Topic 10 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 90 Topic 10 Discussion

CAMS Exam Topic 10 Question 90 Discussion:
Question #: 90
Topic #: 10

The goal of the Egmont Group of Financial Intelligence Units (FIUs) is to provide a forum for FIUs to: (Select Three.)


A.

Securely share sensitive information in the fight against money laundering and the financing of terrorism


B.

Establish an environment to foster trust amongst countries


C.

Sign memoranda of cooperation that recognize and allow room for case-by-case solutions to specific problems


D.

Improve global cooperation between FIUs


E.

Propose legislation to combat financial crime, including money laundering and the financing of terrorism


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