Acams marks4sure aml Certification Cams Book by Dion q81 vce pdf

Page: 20 / 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:	dion

Question 80

Which role within private banking has the best placement to identify and report money laundering risk?

Options:

Investment advisor

Relationship manager

Operations manager

Compliance officer

Discussion

Question 81

Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?

Options:

All US citizens and permanent residents while located in the US, all US incorporated entities and their foreign branches, and all individuals within the United States

All US citizens and permanent residents regardless of where they are located, all US incorporated entities excluding their foreign branches, and all individuals and entities within the United States

All US citizens except those with dual nationality, US permanent residents, all US incorporated entities, and all individuals within the United States

All US citizens and permanent residents regardless of where they are located, all US incorporated entities and their foreign branches, and all individuals and entities within the United States

Discussion

Question 82

A compliance officer is developing management reporting information to provide leadership with insights into the financial crime risk related to an institution's customer population.

Which of the following is a key risk indicator to include in the reporting to allow leadership to monitor whether there are any key changes to the inherent risk of the customer population? (Choose two.)

Options:

Percentage of regulatory reports for high-risk customers not completed within the required regulatory deadlines

Percentage change of transaction monitoring alerts escalated for investigation compared to the previous quarter

Percentage of customers for whom onboarding verification was not completed within KYC policy service-level agreement (SLA) requirements

Number and percentage of senior politically exposed persons (PEPs) who were onboarded in the past quarter compared to all active customers

Discussion

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.

Sam

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

Audrey Dec 15, 2025

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!

Billy

It was like deja vu! I was confident going into the exam because I had already seen those questions before.

Vincent Dec 21, 2025

Definitely. And the best part is, I passed! I feel like all that hard work and preparation paid off. Cramkey is the best resource for all students!!!

Josephine

I want to ask about their study material and Customer support? Can anybody guide me?

Zayd Dec 4, 2025

Yes, the dumps or study material provided by them are authentic and up to date. They have a dedicated team to assist students and make sure they have a positive experience.

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.

Question 83

Which of the following are important AML controls for a compliance manager of a regulated asset management company in the European Union to implement? (Select Two.)

Options:

Inviting prospective customers for an onboarding interview

Rejecting any politically exposed persons (PEPs) as customers

Understanding the source and origin of assets

Performing negative news checks of prospective customers

Producing financial stability reports on interesting customers