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Exit VCEDump CAMS Certified Anti-Money Laundering Specialist (the 6th edition)

Q94 Single choice

An AML/CFT unit often compiles information about customer activity and product usage that might be of interest to other parts of the organization . Before allowing the unit to communicate such information internally, the organization must review :

A
Applicable data privacy laws in relevant jurisdictions and the organization's data security and privacy policies for any limitations.
B
Enterprise-wide risk assessments and the employee handbook for any limitations on sharing
commercially sensitive customer data.
C
The risk rating of the customers to avoid sharing data relating to higher-risk customers.
D
The organization's AML compliance policies to ensure that customer data can be easily shared internally and internationally.

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