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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Last Update Oct 3, 2025
Total Questions : 229 With Comprehensive Analysis
Why Choose ClapGeek
Last Update Oct 3, 2025
Total Questions : 229 With Comprehensive Analysis
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Questions came word by
word from this dump
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.)
A legal instrument which is executed between two nations and governs cross-border information sharing Is known as a.
Which regulation permits financial institutions, upon providing notice to the US Department of the Treasury, to share information with one another in order to identify and report activities that may involve money laundering or terrorist activity to the federal government?
TESTED 03 Oct 2025
