What are the primary advantages of using open-source tools in financial crime investigations?

ACAMS CAMS Question Answer

What are the primary advantages of using open-source tools in financial crime investigations? (Choose two.)

Partial automation of data collection and analysis

Cost-effective access to a wide range of data

Real-time monitoring of selected transactions and data sources

Ability to conduct investigations with minimal human oversight

Enhanced ability to identity connections across various data sets

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