Acams exams lab exactprep Cams Questions by Aniyah q203 vce pdf

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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:	aniyah

Question 88

A financial institution has received complaints about friction in the onboarding process when additional information is requested.

Which potential solutions could help ensure a better customer onboarding experience with reduced friction? (Select Two.)

Options:

Implement internal or external tools that streamline onboarding processes

Implement new processes only once every three years to ensure consistency

Ensure consistent training of all employees on new processes, policies, and tools

Ensure that only team leads or managers have decision-making power

Discussion

Question 89

The UN Security Council's primary role in imposing sanctions is that it has the authority to:

Options:

impose sanctions lo maintain of restore international peace and security

impose sanctions on countries that lack AML/CFT controls.

conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.

impose sanctions on economic targets to maintain or restore financial stability within a country.

Discussion

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Question 90

When deciding on the frequency of periodic customer due diligence (CDD) refresh, firms should foremost consider the:

Options:

Risk profile of customers

Available level of automation for the process

Operational burden of periodic refresh implementation

Cost of implementation

Discussion

Question 91

When a financial institution (FI) is considering providing traditional banking services to a virtual asset service provider (VASP), consideration should be given to whether the FI: (Select Two.)

Options:

has a general understanding of virtual assets.

consistently reviews transactions between fiat and virtual currencies.

implements enhanced KYC measures.

owns virtual currencies itself.