Acams chinesedumps cams Exam Results by Cosmo q244 vce pdf

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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:	cosmo

Question 24

When making an independent determination on whether to close an account based on an internal Investigation, a financial institution (F1) should consider. (Select Five.)

Options:

reputational risk.

the customers personal relationships.

the frequency of account activity

the Fl's policies and procedures.

the seriousness of the underlying conduct.

correspondence with law enforcement

the legal basis for closing the account.

Discussion

Question 25

Key functions of the Financial Action Task Force (FATF) include: (Select Three.)

Options:

Prosecuting non-cooperative jurisdictions

Maintaining engagement with other international organizations and bodies

Developing international standards to combat money laundering, terrorist financing, and proliferation financing

Identifying and engaging with high-risk, non-cooperative jurisdictions with strategic deficiencies

Suspending the membership of countries that perform poorly in mutual evaluations

Discussion

Question 26

At a high level, the risk assessment process involves identifying and rating the inherent risks associated with customers, products, countries, and delivery channels, and then:

Options:

comparing these risks with industry benchmarks to determine the residual risk.

implementing new controls to eliminate all risks

rating the effectiveness of the related controls in order to calculate the residual risk.

documenting the historical risk incidents for future reference.

Discussion

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Question 27

Which of the following can be considered a reliable, independent source document, data, or information?

Options:

Information provided by a prospective customer