CAMS Exam Dumps - Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
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A bank has joined a public-private partnership (PPP) to work with law enforcement and regulators on combating financial crime. However, the bank's data protection officer is concerned about sharing sensitive customer data, and the compliance officer is worried about potential delays in receiving useful information from the government.
Which of the following best describes a benefit of PPPs in fighting financial crime?
Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)
What is the primary advantage of using a risk-based approach in allocating compliance resources?
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR).
Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)
From an international standards perspective both the EU and Financial Action Task Force (FATF) consider data sharing a crucial component of effective anti-money laundenng measures because data sharing: