ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 199 Topic 20 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 199 Topic 20 Discussion

CAMS Exam Topic 20 Question 199 Discussion:
Question #: 199
Topic #: 20

Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)


A.

Subscribing lo a regulators' newsletter


B.

Using a specific provider for regulatory horizon scanning


C.

Regularly contacting the regulator to inquire about updates and future developments


D.

Relying on information and insights from peers and working groups


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