Exam CAMS7 Topic 1 Question 203 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 203
Topic #: 1
What are the primary sources of reference besides AML laws and regulations when developing and maintaining the AML policies, standards, and procedures of a bank? (Choose three.)

Suggested Answer: A,B,D Vote an answer

When developing and maintaining AML policies, standards, and procedures, banks should rely on the National Risk Assessment, regulatory guidance or publications, and guidance issued by international bodies to ensure their frameworks align with both domestic and global best practices and risk considerations.

by Moira at Dec 15, 2025, 02:53 PM

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