Acams Exam CAMS Topic 2 Question 79 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 79
Topic #: 2

[All Certified Anti-Money Laundering Specialist Questions]

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

ARisk assessments and technical standards assessments

BTechnical compliance assessments and effectiveness assessment

CSanction risk assessments and the country's National Risk Assessment

DCountry audit assessments and transaction monitoring assessments

Show Suggested Answer

Suggested Answer: B

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

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Cassie

22 days 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

23 days 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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Nilsa

10 days ago

C) Sanction risk assessments and the country's National Risk Assessment

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Detra

11 days ago

A) Risk assessments and technical standards assessments

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Doyle

13 days ago

B) Technical compliance assessments and effectiveness assessment

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Justine

17 days ago

A) Risk assessments and technical standards assessments

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Jennie

19 days ago

B) Technical compliance assessments and effectiveness assessment

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Laila

28 days 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

29 days ago

I believe risk assessments and technical standards assessments are also important in this process.

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Daniel

1 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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Freida

3 days 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

4 days 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

12 days ago

I agree, those assessments are crucial for evaluating a country's compliance with FATF standards.

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Delmy

19 days 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

1 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

1 months ago

I agree with Raelene, those assessments are crucial for mutual evaluation and follow-up by the FATF.

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Antonio

1 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

17 days ago

I think you're right. FATF focuses on assessing technical compliance and effectiveness.

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Renea

29 days ago

I agree, B seems like the right answer. It's all about compliance and effectiveness.

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Raelene

2 months ago

I think the assessments involved are technical compliance assessments and effectiveness assessment.

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