ACAMS CAMS Question Answer
The chief compliance officer (CCO) at a bank approved offering trade finance services to a company which is established within a country with a weak democratic system routinely reviews news on upcoming targeted economic sanction regulations in the EU, a major import partner for the country's production of crude oil.
Which of the following pieces of news would be of greatest concern?
ACAMS CAMS Summary
- Vendor: ACAMS
- Product: CAMS
- Update on: Nov 2, 2025
- Questions: 313

