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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Questions and Answers

Questions 1

The EU's 6th Anti-Money Laundering Directive (6AMLD):

Options:

A.  

Extended AML oversight to crowdfunding platforms and professional football clubs

B.  

Eliminated the requirement for the European Commission to conduct a risk assessment

C.  

Created a central EU watchdog to combat money laundering

D.  

Strengthened provisions relating to the accuracy of data submitted to central beneficial ownership registries

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