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ACAMS Association of Certified Anti Money Laundering Sample Questions (Q43-Q48):NEW QUESTION # 43
What is the Second Line of Defense? (SLOD)
Answer: B
NEW QUESTION # 44
What are key risks in Financial Crime Prevention Control? (SELECT 3)
Answer: D
NEW QUESTION # 45
KYC does not end after on-boarding a customer. (TRUE OR FALSE)
Answer: B
NEW QUESTION # 46
What is legal risk? (SELECT 2)
Answer: A,D
NEW QUESTION # 47
Most Organizations Use the three risk classifications for customers.
What are they? (SELECT 3)
Answer: A,B,D
NEW QUESTION # 48
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