ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 61 Topic 7 Discussion

ACAMS Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Question # 61 Topic 7 Discussion

CAMS Exam Topic 7 Question 61 Discussion:
Question #: 61
Topic #: 7

Which factor should a financial institution (FI) consider prior to sharing customer records within the same jurisdiction?


A.

The availability of the institution's information sharing practices


B.

The degree to which the collected client data is complete


C.

The locally applicable restrictions regarding the disclosure of client information


D.

The potential different time zones within the same jurisdiction


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