Certified Anti-Money Laundering Specialist (the 6th edition) Practice Questions
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Certified Anti-Money Laundering Specialist (the 6th edition) Questions and Answers
Which are the two most common controls a financial institution (FI) uses to identify suspicious money-laundering activity? (Choose two.)
Which three areas do FATF’s 40 recommendations cover? Choose 3 answers
An anti-money laundering specialist has just developed and implemented an anti-money laundering program. What is the most effective resource to evaluate the effectiveness of the program?