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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 51 Topic 6 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 51 Topic 6 Discussion

CAMS Exam Topic 6 Question 51 Discussion:
Question #: 51
Topic #: 6

A basic principle of the Egmont Group is to:


A.

Publish standards for reporting suspicions


B.

Facilitate the organization of regulatory authorities


C.

Publish decisions taken on international investigations


D.

Arrange information-sharing protocols between Financial Intelligence Units (FIUs)


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