Valid CAMS-FCI Dumps shared by ExamDiscuss.com for Helping Passing CAMS-FCI Exam! ExamDiscuss.com now offer the newest CAMS-FCI exam dumps, the ExamDiscuss.com CAMS-FCI exam questions have been updated and answers have been corrected get the newest ExamDiscuss.com CAMS-FCI dumps with Test Engine here:
Access CAMS-FCI Dumps Premium Version
(102 Q&As Dumps, 35%OFF Special Discount Code: freecram)
<< Prev Question Next Question >>
Question 4/43
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?
Correct Answer: B
Explanation
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer increased organized crime and corruption as a social/economic consequence. "Weaknesses in the AML/CFT regime can lead to a range of economic and social consequences, including...increased crime and corruption." (CAMS Manual, 6th Edition, page 32)
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer increased organized crime and corruption as a social/economic consequence. "Weaknesses in the AML/CFT regime can lead to a range of economic and social consequences, including...increased crime and corruption." (CAMS Manual, 6th Edition, page 32)
- Question List (43q)
- Question 1: A compliance analyst is reviewing the account activity of a ...
- Question 2: Which pattern of activity most strongly indicates an individ...
- Question 3: The compliance learn is reviewing multiple data points to in...
- Question 4: A country that does not have strong predicate offenses and i...
- Question 5: Which are primary purposes of Financial Action Task Force {F...
- Question 6: Which statement most accurately characterizes the methods us...
- Question 7: A financial institution (Fl) has considered the available re...
- Question 8: Which reputations risk consequence could a financial entity ...
- Question 9: Law enforcement agents arrive at a broker-dealer's premises ...
- Question 10: A financial institution (Fl) receives an urgent request for ...
- Question 11: The training department is conducting awareness training for...
- Question 12: An EU bank account received 1.8 million EUR from a Swiss ban...
- Question 13: According to the Financial Action Task Force, as part of the...
- Question 14: A new customer has just been onboarded in a securities firm....
- Question 15: An investigator at a corporate bank is conducting transactio...
- Question 16: An analyst reviews an alert for high volume Automated Cleari...
- Question 17: An investigator is reviewing an alert for unusual activity. ...
- Question 18: Which is a key characteristic of the Financial Action Task F...
- Question 19: Which most likely indicates that a business email compromise...
- Question 20: In a SAR/STR narrative concerning Individual A. which statem...
- Question 21: When crafting internal procedures on writing and submitting ...
- Question 22: A SAR/STR regarding money-mule activity prompts law enforcem...
- Question 23: While each is potentially important, which allows an investi...
- Question 24: An analyst reviews an alert for high volume Automated Cleari...
- Question 25: Which reputations risk consequence could a financial entity ...
- Question 26: A bank's transaction surveillance system triggers an alert f...
- Question 27: In which case should an investigator avoid escalating a susp...
- Question 28: Why is a more robust supervisory approach needed by regulato...
- Question 29: When writing or reviewing a SAR/STR, it is important to:...
- Question 30: A financial regulator is evaluating the effectiveness of a f...
- Question 31: A SAR/STR on cash activity is filed for a company registered...
- Question 32: Law enforcement (LE) suspects human trafficking to occur dur...
- Question 33: Which information is it best practice to share at the very b...
- Question 34: A compliance officer of a financial institution is reviewing...
- Question 35: During transaction monitoring. Bank A learns that one of the...
- Question 36: During a review, an analyst notices discrepancies between a ...
- Question 37: (Exhibit) In a review of the account activity associated wit...
- Question 38: Which main vulnerability has led to an increase in the ranso...
- Question 39: Which are some of the negative impacts from illegal wildlife...
- Question 40: Which is the first valid step in the Mutual Legal Assistance...
- Question 41: An investigator at a corporate bank is conducting transactio...
- Question 42: An investigator is reviewing a case generated from the trans...
- Question 43: Which test should be included in a bank's Office of Foreign ...
