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:	313 Q&A's	Shared By:	cosmo

Question 24

According to the Basel Committee principles, which actions would make a customer identification program at a bank more robust? (Select Two.)

Options:

Understanding why a customer has selected a particular financial institution for banking

Verifying the identity of a customer with reputable online source documentation

Limiting the online activities of a new customer during the first two months

Understanding the nature and purpose behind a new business opening an account at the bank

Discussion

Question 25

The US Department of the Treasury notes that which of the following represent high money laundering risk when de-risked from traditional financial institutions (FIs)? (Choose two.)

Options:

Money services business (MSB)

Multinational corporations

Individual foreign customers

Non-profit organizations with international operations

Discussion

Question 26

In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

Options:

An external audit highlights several deficiencies

The company is merging with or acquiring another entity

Extensive AML legislation is proposed by a legislative body in the company's jurisdiction

A high-profile money laundering case involving another industry is publicized

Discussion

Question 27

A bank has been fined for failing to take reasonable care to establish and maintain effective systems and controls for high-risk customers, including politically exposed persons (PEPs).

Which typical financial crime risks should the bank have addressed? (Choose three.)

Options:

Gathering sufficient information to establish the source of funds and source of wealth

Assessing the level of money laundering risk posed by prospective and existing high-risk customers

Assessing and reviewing the minutes of the relevant committee responsible for onboarding customers

Ensuring an employee is responsible for liaison with the authorities on matters related to countering the finance of terrorism

Ensuring that resources in its compliance and AML areas kept pace with the bank's growth

Discussion

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