ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 41 Topic 5 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 41 Topic 5 Discussion

CAMS Exam Topic 5 Question 41 Discussion:
Question #: 41
Topic #: 5

What are the three basic functions of a national financial intelligence unit?


A.

Compile, assess, monitor


B.

Train, share, collect


C.

Investigate, report, record


D.

Receive, analysis, disseminate


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