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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 58 Topic 6 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 58 Topic 6 Discussion

CAMS Exam Topic 6 Question 58 Discussion:
Question #: 58
Topic #: 6

Which principle about safeguarding privacy and data should an auditor adhere to when performing an AML investigation?


A.

AML and Data Protection Privacy laws should not be mutually exclusive.


B.

During evidence gathering, privacy laws are less important than local AML laws.


C.

Terrorist financing is more relevant in the context of data protection and supersedes laws.


D.

Countries should clarify where AML and Data Protection Privacy laws are not balanced.


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