New Year Special - 75% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: ac75sure

A financial institution is exploring automation to assist investigators in reviewing flagged transactions.

ACAMS CAMS Full Course Access
ACAMS CAMS View All Questions

A financial institution is exploring automation to assist investigators in reviewing flagged transactions. Currently, investigators spend a significant amount of time gathering data from multiple sources.

Which of the following automation features would be most effective in improving investigator efficiency?

A.

Pre-populated templates for SAR filing

B.

Integration of open-source tools to gather real-time intelligence

C.

Automated case prioritization based on risk scoring

D.

AI-powered dashboards summarizing flagged transactions

CAMS PDF/Engine
  • Printable Format
  • Value of Money
  • 100% Pass Assurance
  • Verified Answers
  • Researched by Industry Experts
  • Based on Real Exams Scenarios
  • 100% Real Questions
buy now CAMS pdf
Get 75% Discount on All Products, Use Coupon: "ac75sure"
Next
Which statement best describes a key money laundering risk associated with virtual asset service providers...
Which non-governmental bodies typically issue information and guidance related to AML/CFT issues?
Previous