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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:	gurbaaz

Question 96

Correspondent banking is considered a higher-risk banking sector because correspondent banking transactions:

Options:

Are made primarily to and from high-risk jurisdictions

Can be made anonymously and without beneficial ownership information

Typically include less information than domestic payments

Are made cross-border and on behalf of third parties

Discussion

Question 97

When under a regulator's consent order or similar action, who at an organization is ultimately accountable for the remediation of any violations of applicable AML/CFT laws and regulations?

Options:

Designated AML compliance officer

Chief executive officer

Chief operating officer

Board of directors

Discussion

Question 98

Which operational situation might indicate that money laundering is occurring at or through a deposit-taking financial institution?

Options:

The institution has observed an increase in customer demand for large-denomination banknotes.

The institution maintains a sequentially numbered log of the monetary instruments it sells.

The institution has observed a reduced settlement time in the transaction services that support the rapid movement or remittance of funds.

The institution has observed an increase in the adoption of its digital products and services.

Discussion

Question 99

To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

Options:

directly contact financial institutions in another country and share information pertinent to the investigation.

directly contact other FlUs in another country and share information pertinent to the investigation.

deputize its law enforcement investigators to assist in a material ongoing investigation in another country

assist law enforcement in another country with a material ongoing investigation.

Discussion

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