ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 79 Topic 8 Discussion

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS Question # 79 Topic 8 Discussion

CAMS Exam Topic 8 Question 79 Discussion:
Question #: 79
Topic #: 8

What are the primary advantages of using open-source tools in financial crime investigations? (Choose two.)


A.

Partial automation of data collection and analysis


B.

Cost-effective access to a wide range of data


C.

Real-time monitoring of selected transactions and data sources


D.

Ability to conduct investigations with minimal human oversight


E.

Enhanced ability to identity connections across various data sets


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