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Reliable ACAMS Book CAMS7 Free offer you accurate Test Dumps.zip | Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q204-Q209):

NEW QUESTION # 204
An AML compliance officer is drafting plans to address deficiencies identified in an independent audit.
Which approach is the best option?

A. Draft action plans in consultation with the jurisdiction's FIU to remain aligned with other similar companies
B. Only commit to action plans that require no new investment to maximize shareholder value
C. Draft action plans to address the root cause of the deficiencies, regardless of how long they will take to fully implement
D. Only commit to action plans that can be implemented and closed within the three-month management reporting cycle

Answer: C

NEW QUESTION # 205
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.)

A. Supervisors regulate financial institutions and non-bank financial institutions and their risk-based AML
/CFT programs
B. Those convicted of money laundering offenses are denied access to basic banking services
C. International cooperation provides actionable information to use against criminals
D. Money laundering offenses are investigated and criminally prosecuted
E. Financial intelligence information is collected by authorities and shared with the FATF for further investigation

Answer: A,C,D

NEW QUESTION # 206
Which of the following is a broader risk specific to casinos and gambling?

A. Low thresholds for transactions
B. Weak KYC policies and procedures
C. Cross-border transactions
D. Frequent use of cash

Answer: B

Explanation:
Weak KYC policies and procedures represent a broader and more systemic risk specific to casinos and gambling. Without strong KYC, it becomes easier for individuals to engage in money laundering by exploiting anonymity and lack of oversight, regardless of transaction size or method.

NEW QUESTION # 207
Which of the below is a core function of a financial intelligence unit (FIU) as described in FATF Recommendation 29?

A. Sponsoring the research and development of advanced technological surveillance tools to be used nationally
B. Sharing real-time criminal intelligence gathered from national law enforcement agencies with the private sector
C. Serving as a national center for the collection and analysis of suspicious activity
D. Prosecuting significant cases of money laundering or terrorist financing falling under national jurisdiction

Answer: C

Explanation:
FATF Recommendation 29 states that an FIU should serve as a national center for the receipt and analysis of suspicious transaction reports and other information relevant to money laundering and terrorist financing.
"The FIU should serve as a national center for the receipt and analysis of suspicious transaction reports (STRs) and other information relevant to ML/TF, and for the dissemination of the results of that analysis." (CAMS 6th Edition, Role of the FIU; FATF Recommendation 29) References:
CAMS 6th Edition, Financial Intelligence Units
FATF Recommendation 29

NEW QUESTION # 208
Common risks and red flags associated with trade finance clients may include: (Choose four.)

A. transaction structures that appear unnecessarily complex
B. trade documents, such as invoices and letters of credit, that are not clearly worded or are in foreign languages
C. fluctuations in the pricing of standard goods and services
D. account activity that is not consistent with the purpose of the account
E. bills of lading matching the description of goods, quantities, and values with transshipment details justified
F. invoices with prices that are much higher than market price

Answer: A,B,D

Explanation:
Trade finance red flags include account activity inconsistent with the account's stated purpose, unnecessarily complex transaction structures, poorly worded or foreign-language trade documents that may obscure details, and invoices with prices significantly above market value, which can indicate trade-based money laundering or fraud.

NEW QUESTION # 209
......

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