Exam CAMS7 Topic 1 Question 51 Discussion
Actual exam question for ACAMS's CAMS7 exam
Question #: 51
Topic #: 1
Question #: 51
Topic #: 1
Which line of defense would be tasked with interpreting new AML regulations and revising training for client- facing relationship managers?
Suggested Answer: B Vote an answer
The second line of defense is responsible for compliance functions, including interpreting new AML regulations and updating policies, procedures, and training programs. This ensures that client-facing staff, such as relationship managers, remain informed and aligned with regulatory expectations.
by Yedda at Oct 17, 2025, 08:03 AM
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