Acams examstopics aml Certification Cams Reddit Questions by Poppie q406 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:	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:

Tailor training and offer regular training to all employees

Train outside of daily operations and promote awareness of Compliance

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

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

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:

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

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

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

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:

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

FIU cooperation should always be channeled through designated intermediaries

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

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

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

Discussion

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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:

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

exchange strategic information between FlUs and obliged entities

exchange strategic information between financial institutions

exchange operational information between public authorities and obliged entities