Exam CAMS7 Topic 1 Question 102 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 102
Topic #: 1
A National Risk Assessment (NRA) can impact a financial institution's (Fl's) risk-based approach to anti- money laundering and terrorism financing by:

Suggested Answer: B Vote an answer

A National Risk Assessment (NRA) provides valuable guidance on which customers, products, services, and transactions pose the highest risk for money laundering and terrorist financing, enabling financial institutions to tailor their risk-based approach and allocate resources more effectively.

by Marcus at Mar 17, 2026, 02:04 AM

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