Free Access ACAMS.CAMS.v2024-03-23.q386 Practice Test (Page 19)

Question 86

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

A.The level of its gross revenue

B.Its customer base, location, products and services

C.The adequacy and completeness of its STR filings

D.Recent regulatory actions against financial institutions of comparable size

Question 87

A comprehensive set of risk-based guidelines for maintaining business relationships is being developed.
Which situation indicates that the institution should terminate the relationship with a client?

A.The client exceeds the criteria of an acceptable risk model created by the institution and does not perform acceptable remedial actions.

B.The client exceeds the criteria of an acceptable risk model created by another institution that is not similar in size and complexity.

C.The client conducts international financial transactions exceeding U.S. $500 million.

D.The client does business in countries with active terrorist organizations.

Question 88

A bank maintains a relationship with a customer who owns a small bakery business.
Which customer action indicates potential money laundering?

A.The customer continually makes regular cash deposits

B.The customer has multiple bank accounts at several locations

C.The customer recently wired a large amount to a foreign jurisdiction where family is located

D.The customer purchased property insurance that is twice the value of the business

Question 89

Which statement identifies one of the duties of a government Financial Intelligence Unit?

A.It serves as the central agency for the receipt of disclosures filed by reporting entities.

B.It prosecutes suspected money launderers and terrorist financiers based on financial institution suspicious transaction report filings.

C.It administers and enforces economic and trade sanctions based on a government's foreign policy and national security goals.

D.It supervises and regulates banking institutions to ensure the safety and soundness of the nation's banking and financial system.

Question 90

You have an Azure Machine Learning experiment that must comply with GDPR regulations.
You need to track compliance of the experiment and store documentation about the experiment.
What should you use?

A.Azure Table storage

B.Azure Security Center

C.An Azure Log Analytics workspace

D.Compliance Manager

Other Version: 13845ACAMS.CAMS.v2025-07-24.q696; 5777ACAMS.CAMS.v2025-01-18.q542; 4242ACAMS.CAMS.v2024-12-05.q439; 5592ACAMS.CAMS.v2022-10-31.q252; 6599ACAMS.CAMS.v2022-08-15.q349; 7562ACAMS.CAMS.v2022-03-03.q260; 102ACAMS.Ipassleader.CAMS.v2021-10-25.by.nathaniel.106q.pdf

Latest Upload: 252PaloAltoNetworks.NGFW-Engineer.v2026-05-01.q43; 362Nokia.4A0-113.v2026-05-01.q69; 397EC-COUNCIL.312-49v11.v2026-04-30.q214; 312Microsoft.MB-820.v2026-04-30.q101; 248Salesforce.MC-202.v2026-04-30.q57; 276BICSI.INSTC_V8.v2026-04-29.q53; 411NMLS.MLO.v2026-04-28.q82; 277NCARB.Project-Management.v2026-04-28.q27; 494EMC.D-AV-DY-23.v2026-04-27.q184; 1304ServiceNow.CSA.v2026-04-27.q483

Question 86

Question 87

Question 88

Question 89

Question 90

Download PDF File