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CAMS Exam Dumps : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Questions and Answers

Question 1

The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

Options:

A.

to force developing nations to adopt liberal or substantive democracies.

B.

to support governments and regimes in the peaceful resolution of conflict.

C.

to punish governments for having weak financial crime controls.

D.

to deter non-democratic and non-constitutional changes within countries.

E.

to support the protection of human rights.

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Question 2

What is the primary purpose of a risk appetite statement (RAS) in an organization and how should it be effectively communicated and implemented?

Options:

A.

An RAS defines the amount and type of risk an organization is willing to take to achieve its objectives and should be communicated clearly to all stakeholders with corresponding controls implemented

B.

An RAS is a detailed plan for managing operational risks and does not cover strategic or financial risks

C.

An RAS is a formal document meant for regulatory compliance that does not influence day-to-day risk management practices within the organization

D.

An RAS is used to outline the risk tolerance limits to external stakeholders and does not need to be communicated within the organization

Question 3

There are three types of factors that can be used to authenticate someone ownership, knowledge, and inherent factors.

Which of the following factors falls under inherent factors?

Options:

A.

Challenge-response

B.

Fingerprint

C.

Security token

D.

Passphrase