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ACAMS CAMS Exam Overview :

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:	malik

Question 92

An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts.

Which circumstances might cause the analyst to suspect a case involves terrorist financing? (Select Two.)

Options:

Transactions involving non-profit organizations with no internet presence

Small dollar payments sent to crowdfunding initiatives with detailed descriptions of the project being financed

Transactions involving structured currency deposits below the reporting threshold to avoid paying taxes

Small dollar payments sent to higher-risk jurisdictions with no prior history

Transactions involving domestic non-profit organizations providing charitable aid to refugees from higher-risk countries

Discussion

Question 93

What is the primary advantage of using a risk-based approach in allocating compliance resources?

Options:

It reduces the overall cost of compliance programs.

It eliminates the need for periodic audits of low-risk customers.

It ensures focus on high-risk areas while maintaining operational efficiency.

It standardizes compliance processes across all regions.

Discussion

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