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Real and effective ACAMS cams exam Practice Questions
Financial Action Task Force (FATF)-style regional bodies are created and obliged to understand the inherent money
laundering and terrorist financing risks in the region of the world they serve.
What is one of the methods they use to understand these risks?
A. They require member countries to develop statistical metrics over money laundering and terrorist financing crimes
B. They require participating financial institutions of their members to file suspicious transaction reports to the regional
C. They conduct global research on money laundering and terrorist financing trends and report their findings in their own
D. They conduct regional-level research and analysis of the money laundering and terrorist financing methods and
trends using standards and templates used for FATF typologies reports
Correct Answer: B
The purpose of an anti-money laundering program should be to do what?