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 karter

Page: 42 / 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: karter
Question 168

Which is a key aspect of the first EU Directive on Money Laundering?

Options:

A.

IT expanded the definition of criminal activity to all serious crimes.

B.

It defined money laundering as a separate crime.

C.

It established drug trafficking as a predicate offense of money laundering.

D.

It extended the scope beyond drug-related crimes.

Discussion
Question 169

The AML compliance officer of a financial institution (Fl) has been advised that the institution is being investigated by the country's financial intelligence unit (FIU). What should the AML compliance officer do? (Select Two.)

Options:

A.

inform senior leadership and the board of the investigation.

B.

Share investigation results with other FIs to help them prepare.

C.

Monitor the progress of the investigation by keeping clear records.

D.

Send an informative communication to all employees about the investigation.

E.

Provide all information to the FIU as soon as possible to avoid delays.

Discussion
Inaaya
Are these Dumps worth buying?
Fraser Oct 9, 2024
Yes, of course, they are necessary to pass the exam. They give you an insight into the types of questions that could come up and help you prepare effectively.
Esmae
I highly recommend Cramkey Dumps to anyone preparing for the certification exam.
Mollie Aug 15, 2024
Absolutely. They really make it easier to study and retain all the important information. I'm so glad I found Cramkey Dumps.
Kylo
What makes Cramkey Dumps so reliable? Please guide.
Sami Aug 29, 2024
Well, for starters, they have a team of experts who are constantly updating their material to reflect the latest changes in the industry. Plus, they have a huge database of questions and answers, which makes it easy to study and prepare 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.
Question 170

What correspondent banking risk factor increases the risk for a Correspondent Bank?

Options:

A.

Multi-national financial institution with global operations

B.

Offers international funds transfer to customers

C.

Major service provider to money service businesses

D.

Limited product offering to customers in high-risk jurisdictions

Discussion
Question 171

Which are key objectives of the Egmont Group? (Select Two.)

Options:

A.

Setting international standards that aim to prevent

B.

AML Providing a platform for the secure exchange of financial intelligence

C.

Serving as a prudential regulator for global financial institutions

D.

Serving as an authoritative body in the field of anti-corruption

E.

Serving as a united body of financial intelligence units across the world

Discussion
Page: 42 / 57
Title
Questions
Posted

CAMS
PDF

$139.65  $399

CAMS Testing Engine

$157.15  $449

CAMS PDF + Testing Engine

$209.65  $599