Exam CAMS Topic 1 Question 3 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 3
Topic #: 1
What types of things should an institution incorporate in it AML policies and procedures? Choose 3 answers

Suggested Answer: A,B,C Vote an answer

An institution should incorporate on-going training, periodic audits, and ability to incorporate relevant legislative and regulatory AML changes in its AML policies and procedures. These are essential elements of an effective AML program, as they ensure that the staff are aware of their roles and responsibilities, the institution is compliant with the applicable laws and regulations, and the AML program is updated and adapted to the changing risks and environment.
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by Brian at Oct 06, 2025, 09:40 AM

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