CAMS Web TestEngine demo

Select all that apply.

• A

  Investigate and, where appropriate, prosecute all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions.

• B

  Analyze all suspicious transaction and suspicious activity reports received from reporting institutions or obliged institutions.

• C

  Disseminate analysis of suspicious transaction and suspicious activity reports to foreign judicial systems to enhance their anti-money laundering and terrorist financing investigations and prosecutions.

• D

  Disseminate the analysis of suspicious transaction and suspicious activity reports to local law enforcement agencies and foreign FIUs to combat money laundering.

• E

  Receive reports of suspicious transactions and suspicious activities from reporting institutions or obliged institutions.