Acams how2pass cams Exam Lab Questions by Hadley q203 vce pdf

Page: 19 / 23

Exam Name:	Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Code:	CAMS Dumps
Vendor:	ACAMS	Certification:	AML Certifications
Questions:	313 Q&A's	Shared By:	hadley

Question 76

Which step should financial institutions take when complying with sanctions requirements?

Options:

Change the risk profile to "high-risk" if an existing customer becomes a sanctioned entity and continue monitoring further transactions.

Adopt automatic screening systems to detect designated persons and entities.

Conduct enhanced due diligence for prohibited entities on the sanctions list.

Freeze the funds or assets of designated persons and entities once this decision is approved by the board.

Discussion

Question 77

How does the Financial Action Task Force (FATF) measure the effectiveness of a country's efforts to combat money laundering and terrorist financing?

Options:

FATF Evaluation Committee

Series of internal audits followed by reporting to FATF

Basel Committee

Mutual evaluation

Discussion

Question 78

Which money laundering risks are posed by the misuse of trust and asset management services? (Select Three.)

Options:

Concealing sources of funds

Allowing for third-party custody safekeeping of funds

Adding a layer of anonymity to transactions

Concealing true legal and beneficial owners

Establishing escrow accounts for real estate transactions

Discussion

Question 79

Which collective body of Financial Intelligence Units (FlUs) was formed with an objective to improve Information exchange and sharing mechanisms among member FlUs as well as to support its members by enhancing their capabilities'?

Options:

The Organisation for Economic Co-operation and Development (OECD)

The Egmont Group

The Wolfsberg Group

The International Monetary Fund (IMF)

Discussion

Reeva

Wow what a success I achieved today. Thank you so much Cramkey for amazing Dumps. All students must try it.

Amari Jan 6, 2026

Wow, that's impressive. I'll definitely keep Cramkey in mind for my next exam.

Josie

I just passed my certification exam using their dumps and I must say, I was thoroughly impressed.

Fatimah Jan 4, 2026

You’re right. The dumps were authentic and covered all the important topics. I felt confident going into the exam and it paid off.

Alaya

Best Dumps among other dumps providers. I like it so much because of their authenticity.

Kaiden Jan 23, 2026

That's great. I've used other dump providers in the past and they were often outdated or had incorrect information. This time I will try it.

Ivan

I tried these dumps for my recent certification exam and I found it pretty helpful.

Elis Jan 12, 2026

Agree!!! The questions in the dumps were quite similar to what came up in the actual exam. It gave me a good idea of the types of questions to expect and helped me revise efficiently.

Page: 19 / 23

Title

Questions

Posted

acams.pass4test.cams premium exam questions.by marcel.q81.vce.pdf

2026-01-02

acams.actualtests.acams cams questions answers.by maysa.q122.vce.pdf

122

2026-01-25

acams.exams4sure.pass cams exam guide.by rami.q81.vce.pdf

2025-12-29

acams.nwexams.ace your cams aml certification exam.by niall.q122.vce.pdf