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ACAMS Updated CAMS Exam Questions and Answers by poppie

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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: 395 Q&A's Shared By: poppie
Question 84

Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

Options:

A.

Tailor training and offer regular training to all employees

B.

Train outside of daily operations and promote awareness of Compliance

C.

Train core AML topics once per year, at a minimum, to relevant employees

D.

Use a variety of training methods and provide necessary resources to employees

E.

Communicate regularly and measure effectiveness of training

Discussion
Question 85

According to the Financial Action Task Force (FATF) report on terrorism financing, charities and nonprofit organizations are often vulnerable to terrorist financing because they: (Select Two.)

Options:

A.

Collect donations from various sources, and their primary objective is philanthropy and social wellbeing

B.

Are usually legitimate establishments and will not use the funds collected through donation for the profit of individuals or entities

C.

Have a global presence that provides a framework for national and international operations and financial transactions that are often in or near areas most exposed to terrorist activity

D.

Enjoy the public trust and have access to considerable sources of funds, and their activities are often cash intensive

Discussion
Question 86

Which principles of the Egmont Group of Financial Intelligence Units (FIUs) are aimed at maximizing cooperation between FIUs to more effectively combat money laundering? (Select Two.)

Options:

A.

Eliminating spontaneous information sharing between FIUs to reduce the burden of excess investigative work

B.

FIU cooperation should always be channeled through designated intermediaries

C.

Information exchange should take place informally, without too many formal prerequisites

D.

Formal Egmont Group membership requirements ensure a high commitment of the eligible FIUs

E.

It is within an FIU's authority to sign Memorandums of Understanding independently

Discussion
Question 87

Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

Options:

A.

create a common database of key information and share analysis of suspicious activities with FATF

B.

exchange strategic information between FlUs and obliged entities

C.

exchange strategic information between financial institutions

D.

exchange operational information between public authorities and obliged entities

Discussion
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