Acams testinside download Latest Cams Questions by Josie q244 vce pdf

Page: 12 / 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:	josie

Question 48

Which key metric would provide the most valuable data to the senior management of a financial institution about the effectiveness of its AML controls?

Options:

The ratio of true positives to false positives generated by the automated monitoring system

The number of money laundering alerts generated by the watchlist screening system

The number of high-risk customers onboarded each month

The number of clients exited for commercial reasons

Discussion

Mylo

Excellent dumps with authentic information… I passed my exam with brilliant score.

Dominik Nov 3, 2025

That's amazing! I've been looking for good study material that will help me prepare for my upcoming certification exam. Now, I will try it.

Rosalie

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

Maja Nov 24, 2025

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

Anaya

I found so many of the same questions on the real exam that I had already seen in the Cramkey Dumps. Thank you so much for making exam so easy for me. I passed it successfully!!!

Nina Nov 14, 2025

It's true! I felt so much more confident going into the exam because I had already seen and understood the questions.

Ava-Rose

Yes! Cramkey Dumps are amazing I passed my exam…Same these questions were in exam asked.

Ismail Nov 15, 2025

Wow, that sounds really helpful. Thanks, I would definitely consider these dumps for my certification exam.

Billy

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

Vincent Nov 16, 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!!!

Question 49

How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)

Options:

Allow beneficial owners to provide proxies lot voting on corporate decisions

Obscure beneficial ownership

Allow domicile in the nominee's jurisdiction

Derail investigations

Discussion

Question 50

An employee in a corporation's finance department hears news of an internal investigation into potential fraud within the company, quits her job, and disappears.

If they had been observed before her resignation, which characteristics of the employee would have been considered red flags? (Select Two.)

Options:

The employee was originally from a high-risk jurisdiction

The employee had friends in high-risk industries

The employee had a lavish lifestyle for her income

The employee was constantly evasive about the reasons for leaving her previous corporate finance job

Discussion

Question 51

Common risks and red flags associated with trade finance clients may include: (Choose four.)

Options:

account activity that is not consistent with the purpose of the account

bills of lading matching the description of goods, quantities, and values with transshipment details justified