Acams examstrust acams Cams Online Access by Juniper q41 vce pdf

Page: 17 / 23

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:	juniper

Question 68

Which regulation permits financial institutions, upon providing notice to the US Department of the Treasury, to share information with one another in order to identify and report activities that may involve money laundering or terrorist activity to the federal government?

Options:

Regulation (EU) 2024/1624 of the European Parliament

Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases (COSMIC)

USA Patriot Act Section 314(a)

USA Patriot Act Section 314(b)

Discussion

Question 69

Which of the following are key financial crime risks associated with real estate companies? (Choose four.)

Options:

Buying property allows for the movement of large amounts of funds in a single transaction

Criminal networks could purchase real estate for use as supply houses or locations to grow, manufacture, or distribute illicit narcotics

Markets can be volatile, and buyers may not achieve a strong return on their investment

Beneficial ownership information might be opaque, and criminals may abuse arrangements like shell companies and trusts

Real estate transactions often involve financial institutions and other professional gatekeepers

The high value of properties may require multiple types of financing, which can make it more difficult to identify the source of funds

Discussion

Question 70

Which of the following is a critical consideration for private sector firms when sharing data and intelligence to combat financial crime?

Options:

The preference of upper management regarding which teams should participate in the data-sharing initiative

The cost of the data-sharing system and whether it its within the existing IT budget

The potential return on investment (ROI) from the data shared versus the financial crime prevention effort

Ensuring that the shared data complies with applicable data protection regulations while maintaining the integrity and accuracy of the information

Discussion

Question 71

A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City.

Which of the following would be a red flag?

Options:

The account activity includes deposit activity into both savings and checking accounts

The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York

The account activity includes deposits made in multiple branches around New York City into the same account.

The account activity includes frequent purchases of tickets to industry conferences and other events.

Discussion

Inaaya

Are these Dumps worth buying?

Fraser Sep 2, 2025

Yes, of course, they are necessary to pass the exam. They give you an insight into the types of questions that could come up and help you prepare effectively.

Mylo

Excellent dumps with authentic information… I passed my exam with brilliant score.

Dominik Sep 22, 2025

That's amazing! I've been looking for good study material that will help me prepare for my upcoming certification exam. Now, I will try it.

Hassan

Highly Recommended Dumps… today I passed my exam! Same questions appear. I bought Full Access.

Kasper Sep 11, 2025

Hey wonderful….so same questions , sounds good. Planning to write this week, I will go for full access today.

Robin

Cramkey is highly recommended.

Jonah Sep 1, 2025

Definitely. If you're looking for a reliable and effective study resource, look no further than Cramkey Dumps. They're simply wonderful!