Exam CAMS Topic 4 Question 153 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 153
Topic #: 4
Which of the following actions is specifically permitted or required under FinCEN section 314(b) for financial institutions (FIs) to enhance their efforts in combating money laundering and terrorist financing?

Suggested Answer: D Vote an answer

Under FinCEN Section 314(b), financial institutions are permitted to share information with other financial institutions about suspected money laundering or terrorist financing activities. This collaboration helps identify and report suspicious transactions while complying with legal safeguards and privacy requirements.

by Catherine at Mar 23, 2026, 10:35 AM

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