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Acams Exam CAMS Topic 2 Question 79 Discussion

Actual exam question for Acams's CAMS exam
Question #: 79
Topic #: 2
[All CAMS Questions]

Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

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Suggested Answer: B

by Isaac at Jul 11, 2024, 02:55 PM

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Cassie
7 months ago
C) Sanction risk assessments and the country's National Risk Assessment. Gotta keep an eye on those sanctions, you know? FATF ain't playin' around!
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Colette
7 months ago
B) Technical compliance assessments and effectiveness assessment. Easy peasy, let's move on to the next question. I'm hungry, anyone up for a sandwich?
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Vonda
6 months ago
B) Sure, I'll join you for a sandwich!
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Erasmo
6 months ago
C) Sanction risk assessments and the country's National Risk Assessment
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Nilsa
7 months ago
C) Sanction risk assessments and the country's National Risk Assessment
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Detra
7 months ago
A) Risk assessments and technical standards assessments
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Doyle
7 months ago
B) Technical compliance assessments and effectiveness assessment
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Justine
7 months ago
A) Risk assessments and technical standards assessments
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Jennie
7 months ago
B) Technical compliance assessments and effectiveness assessment
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Laila
7 months ago
I think the correct answer is B) Technical compliance assessments and effectiveness assessment because they focus on compliance with FATF standards and the effectiveness of AML/CFT measures.
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Nada
7 months ago
I believe risk assessments and technical standards assessments are also important in this process.
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Daniel
7 months ago
D) Country audit assessments and transaction monitoring assessments? Really? That sounds more like an audit firm's job, not the FATF's. I'm going with B.
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Thomasena
6 months ago
Definitely, technical compliance and effectiveness assessments provide a comprehensive view of a country's AML/CFT framework.
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Andra
6 months ago
I agree, those assessments are crucial for evaluating a country's compliance with FATF standards.
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Freida
6 months ago
I think B) Technical compliance assessments and effectiveness assessment are the assessments involved in the processes of mutual evaluation and follow-up by the FATF.
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Chantell
6 months ago
Definitely, the FATF needs to ensure that countries are not only technically compliant but also effective in implementing measures to combat money laundering and terrorist financing.
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Merilyn
7 months ago
I agree, those assessments are crucial for evaluating a country's compliance with FATF standards.
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Delmy
7 months ago
I think B) Technical compliance assessments and effectiveness assessment are involved in the processes of mutual evaluation and follow-up by the FATF.
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Pilar
8 months ago
Hmm, I'm not so sure. The FATF also looks at risk assessments, so I'm leaning towards A. Gotta cover all the bases, you know?
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Iesha
8 months ago
I agree with Raelene, those assessments are crucial for mutual evaluation and follow-up by the FATF.
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Antonio
8 months ago
I think the answer is B. Technical compliance assessments and effectiveness assessment. That's what FATF is all about, right?
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Cristina
7 months ago
I think you're right. FATF focuses on assessing technical compliance and effectiveness.
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Renea
7 months ago
I agree, B seems like the right answer. It's all about compliance and effectiveness.
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Raelene
8 months ago
I think the assessments involved are technical compliance assessments and effectiveness assessment.
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