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:	395 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

Sam

Can I get help from these dumps and their support team for preparing my exam?

Audrey Jan 22, 2026

Definitely, you won't regret it. They've helped so many people pass their exams and I'm sure they'll help you too. Good luck with your studies!

Conor

I recently used these dumps for my exam and I must say, I was impressed with their authentic material.

Yunus Jan 19, 2026

Exactly…….The information in the dumps is so authentic and up-to-date. Plus, the questions are very similar to what you'll see on the actual exam. I felt confident going into the exam because I had studied using Cramkey Dumps.

Anya

I must say they're considered the best dumps available and the questions are very similar to what you'll see in the actual exam. Recommended!!!

Cassius Jan 3, 2026

Yes, they offer a 100% success guarantee. And many students who have used them have reported passing their exams with flying colors.

Aryan

Absolutely rocked! They are an excellent investment for anyone who wants to pass the exam on the first try. They save you time and effort by providing a comprehensive overview of the exam content, and they give you a competitive edge by giving you access to the latest information. So, I definitely recommend them to new students.

Jessie Jan 17, 2026

did you use PDF or Engine? Which one is most useful?

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

2025-12-17