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

Freddy

I passed my exam with flying colors and I'm confident who will try it surely ace the exam.

Aleksander Dec 6, 2025

Thanks for the recommendation! I'll check it out.

Elise

I've heard that Cramkey is one of the best websites for exam dumps. They have a high passing rate and the questions are always up-to-date. Is it true?

Cian Dec 27, 2025

Definitely. The dumps are constantly updated to reflect the latest changes in the certification exams. And I also appreciate how they provide explanations for the answers, so I could understand the reasoning behind each question.

Peyton

Hey guys. Guess what? I passed my exam. Thanks a lot Cramkey, your provided information was relevant and reliable.

Coby Dec 1, 2025

Thanks for sharing your experience. I think I'll give Cramkey a try for my next exam.

Stefan

Thank you so much Cramkey I passed my exam today due to your highly up to date dumps.

Ocean Dec 13, 2025

Agree….Cramkey Dumps are constantly updated based on changes in the exams. They also have a team of experts who regularly review the materials to ensure their accuracy and relevance. This way, you can be sure you're studying the most up-to-date information available.

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

2025-12-15