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

Madeleine

Passed my exam with my dream score…. Guys do give these dumps a try. They are authentic.

Ziggy Dec 22, 2025

That's really impressive. I think I might give Cramkey Dumps a try for my next certification exam.

Ayra

How these dumps are necessary for passing the certification exam?

Damian Dec 4, 2025

They give you a competitive edge and help you prepare better.

Atlas

What are these Dumps? Would anybody please explain it to me.

Reign Dec 10, 2025

These are exam dumps for a variety of IT certifications. They have a vast collection of updated questions and answers, which are very helpful in preparing for the exams.

Miriam

Highly recommended Dumps. 100% authentic and reliable. Passed my exam with wonderful score.

Milan Dec 20, 2025

I see. Thanks for the information. I'll definitely keep Cramkey in mind for my next exam.

Honey

I highly recommend it. They made a big difference for me and I'm sure they'll help you too. Just make sure to use them wisely and not solely rely on them. They should be used as a supplement to your regular studies.

Antoni Dec 10, 2025

Good point. Thanks for the advice. I'll definitely keep that in mind.

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

Page: 19 / 23

Title

Questions

Posted

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

2026-01-17