Free Access ACAMS.CAMS.v2025-07-24.q696 Practice Test (Page 51)

Question 246

Which red flag indicates high potential for money laundering in a real estate purchase?

A.The purchaser owns a cash intensive business

B.The purchaser had a previous bankruptcy

C.The purchaser is not a resident where the property is located

D.The purchaser is a nominee

Question 247

You are designing an AI solution in Azure that will perform image classification.
You need to identify which processing platform will provide you with the ability to update the logic over time.
The solution must have the lowest latency for inferencing without having to batch.
Which compute target should you identify?

A.graphics processing units (GPUs)

B.field-programmable gate arrays (FPGAs)

C.central processing units (CPUs)

D.application-specific integrated circuits (ASICs)

Question 248

What is a criterion for FATF membership?

A.The country should be a member of a FATF-style regional body

B.The country should be democracy

C.The country should have already implemented the standards of the European Union Directives

D.The country should have already implemented all of the FATF Recommendations

Question 249

One key aspect of promoting an enterprise-wide compliance culture within a financial institution (FI) is that the:

A.cost of compliance should increase proportionately to revenues.

B.first line of defense should establish its own policies independently.

C.relevant information should be shared throughout the organization.

D.revenue generating business sectors should have precedence over compliance.

Question 250

Why do governments and multi-national bodies impose economic sanctions?

A.To impede kleptocracy

B.To enforce foreign policy objectives

C.To combat an imminent terrorist threat

D.To prevent fraudulent international trade transactions

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Question 246

Question 247

Question 248

Question 249

Question 250

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