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CAMS7考題套裝 - CAMS7熱門題庫

VCESoft 是專門給全世界的IT認證的考生提供培訓資料的，購買我們所有的資料能保證考生一次性通過 CAMS7 考試，讓考生信心百倍的通過 CAMS7 考試認證，給自己的職業生涯帶來重大影響，用自己專業的頭腦和豐富的考試經驗來滿足考生們的需求。本題庫網用超低的價格和高品質的 ACAMS CAMS7 考古題真試題和答案來奉獻給廣大考生。

所有的IT專業人士熟悉的ACAMS的CAMS7考試認證，夢想有有那頂最苛刻的認證，你可以得到你想要的職業生涯，你的夢想。通過VCESoft ACAMS的CAMS7考試培訓資料，你就可以得到你想要得的。

>> CAMS7考題套裝 <<

確保通過的CAMS7考題套裝＆認證考試負責人材料和可信賴的CAMS7熱門題庫

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最新的 CAMS Certification CAMS7 免費考試真題 (Q140-Q145):

問題 #140
A legal instrument which is executed between two nations and governs cross-border information sharing Is known as a.

• A. mutual legal assistance treaty.
• B. request for urgent information.
• C. declaration of understanding.
• D. memorandum of agreement.
• E. memorandum of understanding.

答案：E

問題 #141
Which of the following presents the highest money laundering risk from a money services business (MSB)?

• A. Some MSBs provide bureau de change services to retail customers after they complete a due diligence process.
• B. Some MSBs process small remittance payments on behalf of workers based abroad sending money home.
• C. Some MSBs process large, individual cash transactions on behalf of customers.
• D. Some MSBs allow regular and frequent transactions to the same family members based in another country

答案：C

解題說明：
Large individual cash transactions pose the highest money laundering risk for money services businesses.
Cash is difficult to trace and, when handled in significant amounts, can be used to introduce illicit funds into the financial system with minimal transparency.

問題 #142
A risk-based approach (RBA) to anti-financial crimes (AFC) involves understanding and managing risks by:

• A. relying on automated systems to detect and mitigate AFC risks
• B. prioritizing regulatory compliance over customer experience and operational efficiency
• C. allocating resources and implementing controls based on the level of identified risks
• D. applying uniform controls to all customers, regardless of their risk profile

答案：C

解題說明：
A risk-based approach to anti-financial crimes means allocating resources and implementing controls proportionate to the level of identified risk. This ensures that higher-risk areas receive more focus and resources, improving both effectiveness and efficiency in mitigating financial crime risks.

問題 #143
Which of the following best describes the use of fuzzy logic in customer screening systems?

• A. It is an advanced analytics tool widely used to implement AFC controls
• B. It is a new technique for enhancing the quality of alerts for review
• C. It allows for a greater number of exact matches, reducing the need for manual review
• D. It produces outputs that include a range of intermediate possibilities between "Yes" and "No"

答案：D

解題說明：
Fuzzy logic in customer screening systems is used to handle uncertainty and variability in data by producing outputs that include a range of intermediate possibilities between "Yes" and "No." This enables the system to identify potential matches that are not exact but still relevant, improving the detection of name variations and misspellings.

問題 #144
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. Partnering with established local businesses to leverage their knowledge and connections while sharing risks
• B. Ensuring the company has strong ties with local government officials to influence policy and avoid negative scrutiny
• C. Committing to open communication, ethical practices, and community engagement to build trust with stakeholders
• D. 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
• E. Minimizing the company's direct presence in the country to reduce exposure to potential risks

答案：D

解題說明：
The most effective strategy is to ensure that jurisdictional and other relevant risks are assessed through the Enterprise-Wide Risk Assessment (EWRA), and that any residual risks fall within the corporation's defined risk appetite. This structured, risk-based approach supports informed decision-making and protects against reputational damage related to financial crime.

問題 #145
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