Online Access Free ACAMS.CAMS.v2026-01-25.q95 Practice Test (Page 10)

CAMS Exam Question 41

According to the Financial Action Task Force (FATF) Recommendation 22. when involved in customer transactions that include the buying and selling of real estate, real estate professionals are required to apply which customer due diligence (CDD) measures? (Select Two.)

A.Identifying and verifying the customer's identity

B.Obtaining prior senior manager approval for all related transactions

C.Understanding the purpose of the business relationship

D.Performing adverse media searches on the customer

CAMS Exam Question 42

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

A.Reputational risk

B.Compliance risk

C.Lending risk

D.Sanctions risk

E.Operational risk

CAMS Exam Question 43

Which statement best describes a key money laundering risk associated with virtual asset service providers (VASPs), cryptoassets, and related products?

A.Cryptoassets can be transferred across borders quickly, but the volatility of their value still makes them less attractive for money laundering compared to traditional assets

B.Mandatory reporting requirements have been implemented for certain types of crypto transactions, but gaps in regulation and enforcement still leave room for money laundering activities.

C.The transparency of blockchain technology helps law enforcement trace transactions, but it can also provide criminals with ways to obscure their financial activities through complex layering techniques.

D.The pseudonymous nature of transactions allows criminals to hide their identities while transferring large sums of money globally, making it difficult to trace the ultimate beneficial owner.

CAMS Exam Question 44

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

A.Using a specific provider for regulatory horizon scanning

B.Relying on information and insights from peers and working groups

C.Regularly contacting the regulator to inquire about updates and future developments

D.Subscribing lo a regulators' newsletter

CAMS Exam Question 45

Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can:
(Choose three.)

A.ensure that all adverse media sources are comprehensively analyzed without the need for human review.

B.significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.

C.instantly identify intent behind media articles, allowing for more effective risk scoring.

D.automate the process of identifying new information and distinguishing it from previously encountered data.

E.cover multiple languages and scripts, surpassing the limitations of human linguistics.

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CAMS Exam Question 41

CAMS Exam Question 42

CAMS Exam Question 43

CAMS Exam Question 44

CAMS Exam Question 45

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