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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:	229 Q&A's	Shared By:	obi

Question 28

The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

Options:

to force developing nations to adopt liberal or substantive democracies.

to support governments and regimes in the peaceful resolution of conflict.

to punish governments for having weak financial crime controls.

to deter non-democratic and non-constitutional changes within countries.

to support the protection of human rights.

Discussion

Question 29

Why is it important to use multiple sanctions lists, such as United Nations (UN), Office of Foreign Assets Control ("OFAC"), and European Union ("EU") lists, in name screening systems?

Options:

To avoid sanctions breach related to payments

To avoid onboarding customers previously exited due to true match

To meet international regulatory requirements and identify risks across jurisdictions

To be in line with the risk appetite statement

Discussion

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Question 30

Which of the following best describes one of the principal threats of proliferation financing?

Options:

Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy

Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components

Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption

Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence