CAMS Exam: Identifying and Investigating Money Laundering Activity | FI Implementation

Identifying and Investigating Money Laundering Activity

Whistleblower hotlineCode of conduct

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Which should a FI implement in order to identify and investigate money laundering activity from their clients? (Choose two.)

A. Whistleblower hotline

B. Code of conduct

C. Transaction monitoring

D. Adverse news screening

E. Integrity policy

Click on the arrows to vote for the correct answer

A. B. C. D. E.

In order to identify

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