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NO.1 A commission regotorie would be used in which gateway to obtain information from another
country?
A. A supervisory channel request with the Basel Committee
B. An MLAT request
C. An FIU request under the Egmont principles
D. A FATF request
Answer: C
CAMS Registration
NO.2 In performing a risk analysis, which factor(s) should a financial institution review?
A. The adequacy and completeness of its STR filings
B. Recent regulatory actions against financial institutions of comparable size
C. Its customer base, location, products and services
D. The level of its gross revenue
Answer: C
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Exam Name: Certified Anti-Money Laundering Specialists
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