CAMS Acams Association Of Certified Anti Money Launderying Exam Questions - Pass Exam In First Attempt

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Question No. 1

Which three entities does the Third European Union Money Laundering Directive apply to?

Answer: A, C, D

Question No. 2

Which element is generally required of all anti-money laundering programs?

Answer: B

Question No. 3

What are three elements of a sound Customer Due Diligence Program?

Answer: A, B, C