Exam CAMS Topic 1 Question 147 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 147
Topic #: 1

Financial Action Task Force (FATF)-style regional bodies are created and obliged to understand the inherent money laundering and terrorist financing risks in the region of the world they serve.
What is one of the methods they use to understand these risks?

A. They require member countries to develop statistical metrics over money laundering and terrorist financing crimes B. They require participating financial institutions of their members to file suspicious transaction reports to the regional body C. They conduct regional-level research and analysis of the money laundering and terrorist financing methods and trends using standards and templates used for FATF typologies reports D. They conduct global research on money laundering and terrorist financing trends and report their findings in their own typologies report

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