Acams certkiller cams Exam Questions Tutorials by Alissa q406 vce pdf

Page: 15 / 16

Exam Name:	Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Code:	CAMS Dumps
Vendor:	ACAMS	Certification:	AML Certifications
Questions:	229 Q&A's	Shared By:	alissa

Question 60

Risks associated with real estate transactions include: (Choose two.)

Options:

cross-border purchases

purchases in the name of a natural person

paying true market price for a property

non-financed purchases

Discussion

Question 61

When a government imposes economic sanctions on a target the purpose is to:

Options:

protect the rights of the citizens of the state target against their own government and improve financial stability in the region.

indicate that the use of military force is likely unless the state or non-state target complies with the government's

interests encourage non-governmental organizations to increase the provision of humanitarian and charitable aid to the target

alter the behavior of the state or non-state target that threatens the interests of that government or violates international norms

Discussion

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 Sep 8, 2025

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

Rosalie

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

Maja Sep 22, 2025

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

Erik

Hey, I have passed my exam using Cramkey Dumps?

Freyja Aug 31, 2025

Really, what are they? All come in your pool? Please give me more details, I am going to have access their subscription. Please brother, give me more details.

Esmae

I highly recommend Cramkey Dumps to anyone preparing for the certification exam.

Mollie Sep 2, 2025

Absolutely. They really make it easier to study and retain all the important information. I'm so glad I found Cramkey Dumps.

Conor

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

Yunus Sep 11, 2025

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.

Question 62

A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high inherent risk of money laundering associated with its private banking division due to the clientele's high net worth and complex financial structures. However, the institution has implemented robust customer due diligence (CDD) and enhanced due diligence (EDD) procedures, along with sophisticated transaction monitoring systems.

How would these controls impact the assessment of residual risk?

Options:

The residual risk would be significantly reduced due to the effectiveness of the controls in place

The residual risk would be moderately reduced, but further controls may be necessary to achieve an acceptable level

The residual risk would remain high due to the inherent nature of the private banking business

The residual risk would be eliminated entirely because the controls are sufficient to mitigate all potential risks