Which of the following is a critical consideration for private sector firms when sharing data...

ACAMS CAMS Question Answer

Which of the following is a critical consideration for private sector firms when sharing data and intelligence to combat financial crime?

The preference of upper management regarding which teams should participate in the data-sharing initiative

The cost of the data-sharing system and whether it its within the existing IT budget

The potential return on investment (ROI) from the data shared versus the financial crime prevention effort

Ensuring that the shared data complies with applicable data protection regulations while maintaining the integrity and accuracy of the information

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