Acams how2pass cams Exam Lab Questions by Hadley q203 vce pdf

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Exam Name:	Certified Anti-Money Laundering Specialist (the 6th edition)
Exam Code:	CAMS Dumps
Vendor:	ACAMS	Certification:	AML Certification
Questions:	811 Q&A's	Shared By:	hadley

Question 76

Whichred flagscould indicateincreased terror financing and money laundering risksrelated tocultural objects? (Select Three.)

Options:

Use ofart storage facilitieslocated intax-free zones.

Payingfair market valueorpremium pricesfor valuable art, gems, or precious metals at auction.

Engagement ofthird-party art advisorsas representatives at art auctions.

High-quality single pieces of significant valuesold on social media platforms.

Use ofart and antiquity expertsto verify an item’s authenticity.

Discussion

Question 77

Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

Options:

Subscribing lo a regulators' newsletter

Using a specific provider for regulatory horizon scanning

Regularly contacting the regulator to inquire about updates and future developments

Relying on information and insights from peers and working groups

Discussion

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Question 78

How should risk-related issues be addressed to ensure the effectiveness of the three lines of defense model?

Options:

Ensure that the second line reviews, monitors, and escalates risk-related issues as needed to senior management while maintaining independent oversight from the third line

Have senior management handle risk-related issues directly when possible because they are ultimately responsible for the organisation's overall risk management strategy

Delegate some risk-related issues to the first line to avoid overwhelming the second line and to ensure operational efficiency

Assign risk-related oversight duties to the third line to provide an independent review and address issues more effectively by avoiding conflicts of interest in the first and second lines

Discussion

Question 79

Which risk factors are associated with acquiring and servicing the banking activities of customers considered higher risk for financial crime activities? (Select Three.)

Options:

Reputational risk

Operational risk

Sanctions risk

Compliance risk

Lending risk

Discussion

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