Exam CAMS Topic 2 Question 147 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 147
Topic #: 2
Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?

Suggested Answer: B Vote an answer

Financial Intelligence Units (FIUs) are the primary channels for sharing financial intelligence both within countries and across borders. FIUs cooperate with each other and other relevant law enforcement, regulatory, or intelligence agencies in the fight against money laundering, terrorism financing, and other financial crimes.

by Barlow at Jan 19, 2026, 05:36 AM

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