Acams CAMS Exam - Topic 3 Question 105 Discussion

Actual exam question for Acams's CAMS exam

Question #: 105
Topic #: 3

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.)

AInternational cooperation provides actionable information to use against criminals

BThose convicted of money laundering offenses are denied access to basic banking services

CMoney laundering offenses are investigated and criminally prosecuted

DFinancial intelligence information is collected by authorities and shared with the FATF for further investigation

ESupervisors regulate financial institutions and non-bank financial institutions and their risk-based AML/CFT programs

Show Suggested Answer

Suggested Answer: A, C, E

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

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Ligia

2 months ago

I like A, D, and E. Information sharing is vital for effective AML efforts.

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Kenneth

2 months ago

I’m leaning towards B, C, and D. Denying access is important for deterrence.

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Lashawn

3 months ago

I agree, A and C are crucial. Without investigation, nothing changes.

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Gwenn

3 months ago

Wait, are we sure about A? Seems too optimistic.

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Cherelle

3 months ago

E is crucial for effective regulation, no doubt about it.

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Shanice

3 months ago

D sounds right, but I’m surprised it’s not more emphasized!

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Arlen

3 months ago

A and C are definitely part of it.

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Sharen

3 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.

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Sharita

4 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."

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Vince

4 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?

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Laurel

4 months ago

I’m really unsure about D; I thought financial intelligence was more about internal processes rather than sharing with FATF.

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Jolanda

4 months ago

I practiced a similar question, and I think E about supervisors regulating institutions is also a strong candidate.

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Han

4 months ago

I'm not entirely sure, but I feel like C about investigating money laundering offenses could be included too.

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Charlene

4 months ago

I think A, C, and E are key outcomes. They show cooperation and regulation.

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Lucille

5 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.

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Gracia

5 months ago

I think B is a stretch, not sure that's a standard outcome.

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Jacqueline

5 months ago

I remember that international cooperation is crucial, so I think A might be one of the answers.

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Brianne

5 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!

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Julie

6 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.

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Luis

6 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.

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