U.S. Independence Day Deal! Unlock 25% OFF Today – Limited-Time Offer - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

Acams CAMS Exam - Topic 3 Question 105 Discussion

Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations? (Select Three.)
A) International cooperation provides actionable information to use against criminals and C) Money laundering offenses are investigated and criminally prosecuted and E) Supervisors regulate financial institutions and non-bank financial institutions and their risk-based AML/CFT programs
B) Those convicted of money laundering offenses are denied access to basic banking services
D) Financial intelligence information is collected by authorities and shared with the FATF for further investigation

Acams CAMS Exam - Topic 3 Question 105 Discussion

Actual exam question for Acams's CAMS exam
Question #: 105
Topic #: 3
[All CAMS Questions]

Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations? (Select Three.)

Show Suggested Answer Hide Answer
Suggested Answer: A, C, E

by Virgilio at Nov 01, 2025, 07:46 AM

Limited Time Offer

25%

Off

Get Premium CAMS Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Ligia
4 months ago
I like A, D, and E. Information sharing is vital for effective AML efforts.
upvoted 0 times
...
Kenneth
4 months ago
I’m leaning towards B, C, and D. Denying access is important for deterrence.
upvoted 0 times
...
Lashawn
4 months ago
I agree, A and C are crucial. Without investigation, nothing changes.
upvoted 0 times
...
Gwenn
4 months ago
Wait, are we sure about A? Seems too optimistic.
upvoted 0 times
...
Cherelle
4 months ago
E is crucial for effective regulation, no doubt about it.
upvoted 0 times
...
Shanice
5 months ago
D sounds right, but I’m surprised it’s not more emphasized!
upvoted 0 times
...
Arlen
5 months ago
A and C are definitely part of it.
upvoted 0 times
...
Sharen
5 months ago
C, D, and E for sure. I'm glad the FATF is keeping an eye on financial institutions and making sure they have proper AML/CFT programs in place.
upvoted 0 times
...
Sharita
5 months ago
Haha, I bet the FATF has a great sense of humor. Imagine if one of the outcomes was "Criminals are forced to wear clown shoes while committing their crimes."
upvoted 0 times
...
Vince
5 months ago
Hmm, I'm not sure about B. Denying basic banking services to criminals seems a bit harsh, even if they were convicted. Maybe they need a second chance, you know?
upvoted 0 times
...
Laurel
5 months ago
I’m really unsure about D; I thought financial intelligence was more about internal processes rather than sharing with FATF.
upvoted 0 times
...
Jolanda
6 months ago
I practiced a similar question, and I think E about supervisors regulating institutions is also a strong candidate.
upvoted 0 times
...
Han
6 months ago
I'm not entirely sure, but I feel like C about investigating money laundering offenses could be included too.
upvoted 0 times
...
Charlene
6 months ago
I think A, C, and E are key outcomes. They show cooperation and regulation.
upvoted 0 times
...
Lucille
6 months ago
C, D, and E seem like the correct answers. The FATF methodology focuses on technical compliance and effectiveness, so those outcomes make sense.
upvoted 0 times
...
Gracia
7 months ago
I think B is a stretch, not sure that's a standard outcome.
upvoted 0 times
...
Jacqueline
7 months ago
I remember that international cooperation is crucial, so I think A might be one of the answers.
upvoted 0 times
...
Brianne
7 months ago
Ah, the FATF methodology - a classic exam topic. I think I've got the immediate outcomes down, so I'll go with A, C, and E. Fingers crossed!
upvoted 0 times
...
Julie
7 months ago
This is a good test of our knowledge on the FATF standards. I'm pretty confident A, C, and E are the right answers, but I'll review my notes just to be sure.
upvoted 0 times
...
Luis
7 months ago
I'm a bit confused on this one. I know the FATF framework is important, but I'm not sure I fully understand all 11 immediate outcomes. Guess I'll have to make my best guess.
upvoted 0 times
...
Johnetta
8 months ago
Okay, I think I've got this. A, C, and E seem like the most relevant outcomes from the list. Time to double-check my work.
upvoted 0 times
...
Cordie
8 months ago
Hmm, this seems like a tricky one. I'll need to carefully review the FATF methodology to identify the 3 correct immediate outcomes.
upvoted 0 times
Jonell
3 months ago
This is tough! I might go with B, C, and E.
upvoted 0 times
...
Wilson
3 months ago
A, D, and E seem to fit well.
upvoted 0 times
...
Hannah
3 months ago
I’m leaning towards B, C, and D.
upvoted 0 times
...
Tamekia
3 months ago
I think A, C, and E are the right choices.
upvoted 0 times
...
Jaleesa
6 months ago
I agree with Tamekia, A, C, and E make sense.
upvoted 0 times
...
...

Save Cancel