Discuss Acams CAMS Exam Topic 3 Question 62

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.)

AInform other banks in the same geographical area to freeze the client's assets if they are a member of that bank, too.

BExtend the account and asset freeze to the client's family members as a precautionary measure.

CEnsure the client and beneficiaries are unable to access any frozen assets during the freeze order.

DThe institution does not need to comply with the request if the client's assets make the task unusually difficult or complex to access.

EAn affidavit must accompany the freeze order for the bank to comply with the request.

FThe institution should obtain a copy of the court order to freeze the assets of the named individuals.

Suggested Answer: C, F

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15 comments · newest first

Ciara 12 months ago

Ensuring no access during the freeze is a must!

Jenelle 1 year ago

Wait, they don't have to comply if it's too complex? Really?

Louvenia 1 year ago

I thought they could freeze family accounts too? Seems off.

Truman 1 year ago

Definitely agree, the affidavit is crucial too!

Cherri 1 year ago

Gotta have a court order to freeze assets, right?

Sabine 1 year 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.

Leonora 1 year 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.

Bernardine 1 year 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.

Tresa 1 year 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.

Rosalind 1 year 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.

Chuck 1 year ago

Yes, I'm pretty confident that ARMS-Prometheus can monitor GPUs on Alibaba Cloud. I remember reading about that in the documentation.

Julieta 1 year ago

I recall from cardiology lectures that subendocardial ischemia specifically shows ST segment DEPRESSION. Not elevation, not Q waves.

Demetra 1 year ago

Hmm, this looks tricky. I'll need to carefully read through the code and understand what's happening with the vector operations.

Lindsey 1 year 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.

Esteban 1 year 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.

Acams CAMS Exam - Topic 3 Question 62 Discussion