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Acams CAMS Exam - Topic 4 Question 39 Discussion

Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?
B) Technical compliance assessments and effectiveness assessment
A) Risk assessments and technical standards assessments
C) Sanction risk assessments and the country's National Risk Assessment
D) Country audit assessments and transaction monitoring assessments

Acams CAMS Exam - Topic 4 Question 39 Discussion

Actual exam question for Acams's CAMS exam
Question #: 39
Topic #: 4
[All CAMS Questions]

Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

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Suggested Answer: B

by Deeanna at May 09, 2022, 04:58 PM

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Queen
8 months ago
Just to clarify, what exactly is a "technical compliance assessment"?
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Felicitas
8 months ago
I think A has some relevance too, but B is more on point.
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Socorro
8 months ago
Wait, are we sure about that? Sounds too simple.
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Stephanie
8 months ago
Totally agree, B is the right choice!
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Clay
8 months ago
It's all about technical compliance and effectiveness assessments!
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Jolanda
9 months ago
This seems straightforward. I'll focus on the key details about the DID number and extension being properly configured and the user having the right permissions.
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Buffy
9 months ago
Hmm, this seems like a tricky one. I'll need to think through the possible scenarios carefully.
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Noel
9 months ago
I'm not sure about this one. Disk arrays can be tricky to image, but I don't think it's impossible. I'll need to think it through carefully.
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Jaime
9 months ago
Okay, I've got this. Federal grand juries typically have 16-23 members, so the answer is A. I remember learning that in class, and it makes sense given the purpose of a grand jury.
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Ligia
9 months ago
I think any superheated steam piping might be at risk too, but what were the key points about erosion in that context?
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