ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 40 Topic 5 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 40 Topic 5 Discussion

CAMS Exam Topic 5 Question 40 Discussion:
Question #: 40
Topic #: 5

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


Get Premium CAMS Questions

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.