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Acams CAMS Exam - Topic 3 Question 62 Discussion

Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)
C) Ensure the client and beneficiaries are unable to access any frozen assets during the freeze order. and F) The institution should obtain a copy of the court order to freeze the assets of the named individuals.
A) Inform other banks in the same geographical area to freeze the client's assets if they are a member of that bank, too.
B) Extend the account and asset freeze to the client's family members as a precautionary measure.
D) The institution does not need to comply with the request if the client's assets make the task unusually difficult or complex to access.
E) An affidavit must accompany the freeze order for the bank to comply with the request.

Acams CAMS Exam - Topic 3 Question 62 Discussion

Actual exam question for Acams's CAMS exam
Question #: 62
Topic #: 3
[All CAMS Questions]

Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)

Show Suggested Answer Hide Answer
Suggested Answer: C, F

by Sheron at Dec 07, 2022, 10:22 AM

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Ciara
9 months ago
Ensuring no access during the freeze is a must!
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Jenelle
9 months ago
Wait, they don't have to comply if it's too complex? Really?
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Louvenia
9 months ago
I thought they could freeze family accounts too? Seems off.
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Truman
9 months ago
Definitely agree, the affidavit is crucial too!
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Cherri
10 months ago
Gotta have a court order to freeze assets, right?
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Sabine
10 months ago
I’m a bit lost on the details, but I don’t think they can just freeze family members' accounts without a reason. So, I’m leaning away from option B.
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Leonora
10 months ago
I practiced a similar question where the focus was on ensuring that the client can't access their assets. I feel like option C is definitely relevant here.
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Bernardine
10 months ago
I’m not entirely sure, but I think the bank might need to inform other banks if the client has accounts elsewhere. That sounds like option A, but I could be wrong.
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Tresa
10 months ago
I remember we discussed how important it is for the bank to have a court order before freezing assets. I think option F might be one of the correct answers.
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Rosalind
10 months ago
I'm pretty sure containers are considered leaves in the YANG module tree structure, but I'll double-check the details to make sure.
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Chuck
10 months ago
Yes, I'm pretty confident that ARMS-Prometheus can monitor GPUs on Alibaba Cloud. I remember reading about that in the documentation.
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Julieta
10 months ago
I recall from cardiology lectures that subendocardial ischemia specifically shows ST segment DEPRESSION. Not elevation, not Q waves.
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Demetra
10 months ago
Hmm, this looks tricky. I'll need to carefully read through the code and understand what's happening with the vector operations.
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Lindsey
10 months ago
Okay, let's see. I know that PIM SSM is used for multicast in the underlay, so option A sounds plausible. But I'm not sure about the other options - I'll need to review my notes on multicast in SD-Access.
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Esteban
10 months ago
I'm a bit confused by the different options here. I'll need to make sure I understand the differences between the metrics before I can confidently select the right one. Maybe I'll jot down some notes to help me work through this.
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