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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

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Question 1

To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

Options:

A.

directly contact financial institutions in another country and share information pertinent to the investigation.

B.

directly contact other FlUs in another country and share information pertinent to the investigation.

C.

deputize its law enforcement investigators to assist in a material ongoing investigation in another country

D.

assist law enforcement in another country with a material ongoing investigation.

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Question 2

A financial crimes risk appetite statement describes:

Options:

A.

how an organization defines Its risk-based approach.

B.

how an organization determines its key risk and performance indicators.

C.

the level and type of risk the organization is willing to take to meet its objectives

D.

the purpose of an organization's financial crimes compliance program.

Question 3

A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.

Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

Options:

A.

The buyer is using high-value real estate transactions to obscure the origin of the funds.

B.

The buyer is quickly diversifying their investment portfolio through structuring payments in order to take advantage of the liquidity of cash transactions in real estate.

C.

The buyer is capitalizing on favorable market conditions and using cash purchases to outbid competitors in a competitive real estate market using insider information.

D.

The buyer is a real estate developer acquiring multiple properties for a potential redevelopment project with a business partner located in a high-risk jurisdiction.

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