Spring Sale Limited Time 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: simple70

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 67 Topic 7 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 67 Topic 7 Discussion

CAMS Exam Topic 7 Question 67 Discussion:
Question #: 67
Topic #: 7

Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?


A.

Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach


B.

Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach


C.

Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach


D.

Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions


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.