Halloween Special Limited Time 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: xmasmnth

An AML compliance officer receives notice of government update including the names of the latest...

An AML compliance officer receives notice of government update including the names of the latest terrorists sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?

A.

Notify the Board of Directors

B.

Update the monitoring software containing sanctioned persons

C.

Inform the customers that their funds will be frozen

D.

Update training information to include the latest names

ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
Price: $52.5  $149.99
Buy Now CAMS PDF + Testing Engine Pack

Payments We Accept

Your purchase with ExamsVCE is safe and fast. Your products will be available for immediate download after your payment has been received.
The ExamsVCE website is protected by 256-bit SSL from McAfee, the leader in online security.

examsvce payment method