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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 10 Topic 2 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 10 Topic 2 Discussion

CAMS Exam Topic 2 Question 10 Discussion:
Question #: 10
Topic #: 2

Which of the following statements is true regarding using an artificial intelligence (AI)-based system to review and identify applicable privacy and data protection rules?


A.

Generated results will still have to be assessed for the completeness and applicability of the identified rules


B.

Training should focus on the rules used and not how the AI performs its function


C.

Generated results are likely to be accurate and valid because of the large number of rules analyzed


D.

AI may be ineffective because it cannot be trained to identify rules applicable to a specific bank


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