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

Rosalie

I passed. I would like to tell all students that they should definitely give Cramkey Dumps a try.

Maja Jan 23, 2026

That sounds great. I'll definitely check them out. Thanks for the suggestion!

Victoria

Hey, guess what? I passed the certification exam! I couldn't have done it without Cramkey Dumps.

Isabel Jan 8, 2026

Same here! I was so surprised when I saw that almost all the questions on the exam were exactly what I found in their study materials.

Walter

Yayyy!!! I passed my exam with the help of Cramkey Dumps. Highly appreciated!!!!

Angus Jan 15, 2026

YES….. I saw the same questions in the exam.

Kylo

What makes Cramkey Dumps so reliable? Please guide.

Sami Jan 8, 2026

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.

Ilyas

Definitely. I felt much more confident and prepared because of the Cramkey Dumps. I was able to answer most of the questions with ease and I think that helped me to score well on the exam.

Saoirse Jan 14, 2026

That's amazing. I'm glad you found something that worked for you. Maybe I should try them out for my next exam.

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

2026-01-24