What is most valuable when using the internet as an investigative source? A. A team of AML investigators B. A reference list of websites known to yield credible information C. A combination of independent thinking and technical skills D. A powerful search engine 정답: Byield credieble information: 믿을만한 정보를 산출하다The Internet is increasingly being used to source information as part of internal investigations. A focused approach to searching reliable and reputable sources can provide useful third-party information and additional context to the files held by the financial institution..........
원문링크 : Exam A. Question 3. What is most valuable when using the internet as an investigative source?
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