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CAMS Exam Dumps : Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

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Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Questions and Answers

Question 1

Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)

Options:

A.

Independent compliance testing

B.

Qualified and knowledgeable staff

C.

Third-party screening software

D.

An automated monitoring system

E.

Written policy and procedures

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Question 2

Reference data screening includes the screening of which types of datasets? (Select Two.)

Options:

A.

Types of payment messages

B.

Customers

C.

Third-party service providers

D.

Customer spouses

Question 3

The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)

Options:

A.

to force developing nations to adopt liberal or substantive democracies.

B.

to support governments and regimes in the peaceful resolution of conflict.

C.

to punish governments for having weak financial crime controls.

D.

to deter non-democratic and non-constitutional changes within countries.

E.

to support the protection of human rights.