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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 92 Topic 10 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 92 Topic 10 Discussion

CAMS Exam Topic 10 Question 92 Discussion:
Question #: 92
Topic #: 10

A financial institution is exploring automation to assist investigators in reviewing flagged transactions. Currently, investigators spend a significant amount of time gathering data from multiple sources.

Which of the following automation features would be most effective in improving investigator efficiency?


A.

Pre-populated templates for SAR filing


B.

Integration of open-source tools to gather real-time intelligence


C.

Automated case prioritization based on risk scoring


D.

AI-powered dashboards summarizing flagged transactions


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