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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 25 Topic 3 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 25 Topic 3 Discussion

CAMS Exam Topic 3 Question 25 Discussion:
Question #: 25
Topic #: 3

Which of the following are considered best practices for effective AML/CFT training programs? (Select Three.)


A.

Training should cover practical examples, use case studies, and provide information on how to comply with policies.


B.

Up-to-date records including logs of training and completion dates should be maintained.


C.

Training should be broad, high level, and not role-specific in order to reach the largest audience.


D.

Training should cover the consequences of not complying with policies and procedures.


E.

Training should always be provided by an independent third party.


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