Acams certsexpert download Full Version Cams Exam by Lucca q122 vce pdf

Page: 9 / 29

Exam Name:	Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Code:	CAMS Dumps
Vendor:	ACAMS	Certification:	AML Certifications
Questions:	395 Q&A's	Shared By:	lucca

Question 36

Which of the following is a red flag indicating potential money laundering or terrorism financing through dealers of precious metals or high-value items?

Options:

A customer wants to purchase gold bars with a combination of cash and cryptocurrency

A customer specifically requests to purchase a Kimberly Process-certified cut diamond

A customer pays an antique dealer with a credit card for a high-value antique item

A customer wants a hand-written receipt for a cash purchase of a high-end, limited-edition luxury watch

Discussion

Question 37

When a multinational organization develops its anti-financial crime (AFC) program, what is the most important consideration for ensuring compliance across different jurisdictions?

Options:

Ensuring sanctions coy on international bodies like the UN because there is no requirement to adhere to local laws.

Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.

Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.

Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.

Discussion

Question 38

Which of the following best describes the use of fuzzy logic in customer screening systems?

Options:

It produces outputs that include a range of intermediate possibilities between "Yes" and "No"

It is an advanced analytics tool widely used to implement AFC controls

It allows for a greater number of exact matches, reducing the need for manual review

It is a new technique for enhancing the quality of alerts for review

Discussion

River

Hey, I used Cramkey Dumps to prepare for my recent exam and I passed it.

Lewis Jan 16, 2026

Yeah, I used these dumps too. And I have to say, I was really impressed with the results.

Erik

Hey, I have passed my exam using Cramkey Dumps?

Freyja Jan 11, 2026

Really, what are they? All come in your pool? Please give me more details, I am going to have access their subscription. Please brother, give me more details.

Teddie

yes, I passed my exam with wonderful score, Accurate and valid dumps.

Isla-Rose Jan 22, 2026

Absolutely! The questions in the dumps were almost identical to the ones that appeared in the actual exam. I was able to answer almost all of them correctly.

Nell

Are these dumps reliable?

Ernie Jan 20, 2026

Yes, very much so. Cramkey Dumps are created by experienced and certified professionals who have gone through the exams themselves. They understand the importance of providing accurate and relevant information to help you succeed.

Question 39

When a government imposes economic sanctions on a target the purpose is to:

Options:

protect the rights of the citizens of the state target against their own government and improve financial stability in the region.

indicate that the use of military force is likely unless the state or non-state target complies with the government's

interests encourage non-governmental organizations to increase the provision of humanitarian and charitable aid to the target

alter the behavior of the state or non-state target that threatens the interests of that government or violates international norms

Discussion

Page: 9 / 29

Title

Questions

Posted