Online Access Free ACAMS.CAMS.v2021-12-17.q305 Practice Test (Page 35)

CAMS Exam Question 166

An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.
Which report is the most useful?

A.Results of related audits and examinations

B.Details on inquires received from law enforcement

C.Notification of management changes in the different major divisions

D.The total credit exposure for non-cooperative countries and territories

CAMS Exam Question 167

AML cooperation between countries consists of which three official gateways?

A.The Basel Committee

B.A communication between Financial Intelligence Units (FIU)

C.Mutual Legal Assistance Treaties (MLAT)

D.The supervisory channel

CAMS Exam Question 168

What is a key objective of the Egmont Group?

A.To find ways to promote the development of Financial Intelligence Units and the sharing of expertise.

B.To safeguard the financial system from illicit use and combat money laundering and promote national security.

C.To issue binding standards that establish consistently operated Financial Intelligence Units in member jurisdictions.

D.To provide best practices for financial institutions on how to report suspicious activity to best share the information with law enforcement.

CAMS Exam Question 169

In performing a risk analysis, which factor(s) should a financial institution review?

A.The level of its gross revenue

B.Recent regulatory actions against financial institutions of comparable size

C.Its customer base, location, products and services

D.The adequacy and completeness of its STR filings

CAMS Exam Question 170

When an institution files an STR with regard to a particular account, what steps should the institution take visa account?

A.The institution should consult its counsel and AML compliance officer and determine whether closing the account is in accord with the institution's procedures

B.The institution should keep the account open due to the need to continue to monitor the account

C.The institution should close the account due to the obvious risk it represents

D.The institution should not close the account due to the risk of tipping off the customer and upsetting the criminal investigation

Other Version: 797ACAMS.CAMS.v2025-11-23.q350; 404ACAMS.CAMS.v2025-11-05.q360; 1748ACAMS.CAMS.v2024-06-28.q652; 4780ACAMS.CAMS.v2022-03-23.q332; 112ACAMS.Pdfbraindumps.CAMS.v2022-02-15.by.betty.332q.pdf; 60ACAMS.Preppdf.CAMS.v2021-08-10.by.zoe.315q.pdf

Latest Upload: 129Oracle.1z0-1054-25.v2026-01-02.q57; 145CISI.IFC.v2026-01-02.q131; 155Microsoft.AZ-305.v2026-01-01.q141; 143Microsoft.SC-300.v2026-01-01.q162; 120Juniper.JN0-253.v2025-12-31.q36; 151Microsoft.PL-200.v2025-12-31.q137; 142Salesforce.Marketing-Cloud-Developer.v2025-12-31.q96; 120Fortinet.NSE7_OTS-7.2.v2025-12-31.q30; 142Microsoft.DP-700.v2025-12-30.q51; 138Oracle.1z0-1077-25.v2025-12-30.q69

CAMS Exam Question 166

CAMS Exam Question 167

CAMS Exam Question 168

CAMS Exam Question 169

CAMS Exam Question 170

Download PDF File