Online Access Free ACAMS.CAMS.v2026-01-25.q95 Practice Test (Page 9)

CAMS Exam Question 36

Why is it important to use multiple sanctions lists, such as United Nations (UN), Office of Foreign Assets Control ("OFAC"), and European Union ("EU") lists, in name screening systems?

A.To avoid sanctions breach related to payments

B.To avoid onboarding customers previously exited due to true match

C.To meet international regulatory requirements and identify risks across jurisdictions

D.To be in line with the risk appetite statement

CAMS Exam Question 37

A financial crimes risk appetite statement describes:

A.the purpose of an organization's financial crimes compliance program.

B.how an organization defines Its risk-based approach.

C.how an organization determines its key risk and performance indicators.

D.the level and type of risk the organization is willing to take to meet its objectives

CAMS Exam Question 38

Which of the following strategies is most effective for a global organization to manage risks related to anti-money laundering (AML) and sanctions compliance?

A.Ensuring sanctions compliance by relying solely on international bodies like the UN because there is no requirement to adhere to local laws.

B.Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.

C.Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.

D.Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.

CAMS Exam Question 39

Red flags for potential money laundering in real estate include completing luxury real estate purchases.
(Select Two.)

A.using legal entities and intermediaries to protect the privacy of the purchasers.

B.in the names of unrelated thud patties.

C.using the proceeds from selling a prior property or liquidating investments to make an all-cash purchase

D.using shell companies or trusts for privacy, lax planning, or asset protection.

E.using loans backed by cash or certificates of deposit.

CAMS Exam Question 40

A multinational corporation is considering expanding into a new market with a history of political instability and corruption.
Which strategy would be most effective in mitigating reputational risk from a financial crime perspective associated with such an expansion?

A.Ensure the jurisdiction risks and other relevant factors have been taken into consideration in the EWRA and the residual risks are within the corporation's risk appetite

B.Partnering with established local businesses to leverage their knowledge and connections while sharing risks

C.Ensuring the company has strong ties with local government officials to influence policy and avoid negative scrutiny

D.Committing to open communication, ethical practices, and community engagement to build trust with stakeholders

E.Minimizing the company's direct presence in the country to reduce exposure to potential risks

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CAMS Exam Question 36

CAMS Exam Question 37

CAMS Exam Question 38

CAMS Exam Question 39

CAMS Exam Question 40

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