Month End Sale Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: get65

ACAMS Updated CAMS Exam Questions and Answers by angelina

Page: 37 / 57

ACAMS CAMS Exam Overview :

Exam Name: Certified Anti-Money Laundering Specialist (the 6th edition)
Exam Code: CAMS Dumps
Vendor: ACAMS Certification: AML Certification
Questions: 772 Q&A's Shared By: angelina
Question 148

What reputational risk consequence could a financial entity face for violating AML laws?

Options:

A.

Seizure of assets

B.

Monetary penalties

C.

Increased audit costs to monitor behavior

D.

Loss of high-profile customers

Discussion
Question 149

An AML specialist at a financial institution is presented with a search warrant. Which actions should be taken to comply with the search? (Select Two.)

Options:

A.

Remember what items the agents have seized and taken from the premise.

B.

Record the names and affiliations of the agents who conduct the search.

C.

Proactively ask the agents as many questions as time allows.

D.

Leave the premises to allow the agents to conduct the search.

E.

Obtain a copy of the warrant or photocopy the original warrant.

Discussion
Question 150

Which should authorities do to safeguard AML information exchanged with other countries?

Options:

A.

Protect exchanged information as they would protect similar information received from domestic sources.

B.

Require the use of non-disclosure agreements with anyone accessing the exchanged information.

C.

Use the court system to ensure confidentiality of exchanged information through court orders.

D.

Destroy the information once the investigation is complete.

Discussion
Question 151

An example of an external factor that will affect an organization's AML risk is:

Options:

A.

acceptance of new customer types.

B.

political system changes in a specific jurisdiction.

C.

introduction of a new product which will be offered to a wide range of clients.

D.

introduction of mobile banking for all clients.

Discussion
Josie
I just passed my certification exam using their dumps and I must say, I was thoroughly impressed.
Fatimah Oct 24, 2024
You’re right. The dumps were authentic and covered all the important topics. I felt confident going into the exam and it paid off.
Anya
I must say they're considered the best dumps available and the questions are very similar to what you'll see in the actual exam. Recommended!!!
Cassius Nov 2, 2024
Yes, they offer a 100% success guarantee. And many students who have used them have reported passing their exams with flying colors.
Lois
I passed my exam with wonderful score. Their dumps are 100% valid and I felt confident during the exam.
Ernie Oct 29, 2024
Absolutely. The best part is, the answers in the dumps were correct. So, I felt confident and well-prepared for the exam.
Marley
Hey, I heard the good news. I passed the certification exam!
Jaxson Oct 5, 2024
Yes, I passed too! And I have to say, I couldn't have done it without Cramkey Dumps.
Page: 37 / 57
Title
Questions
Posted

CAMS
PDF

$139.65  $399

CAMS Testing Engine

$157.15  $449

CAMS PDF + Testing Engine

$209.65  $599