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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

When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

Options:

A.

Ensuring the tools are compatible and integration with current systems is possible

B.

Assessing whether internal staff members can provide training on the tools

C.

Assessing the cost of implementation and cost of maintaining the tools

D.

Basing business requirements on the features offered by the vendor's tools

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Question 2

Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)

Options:

A.

Inquiring about the source of wealth and source of funds

B.

Asking to provide a list of immediate family members

C.

Verifying the financial crime awareness of the client

D.

Collecting necessary documents to verify the veracity of information

Question 3

The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges.

What should the FI do? (Select Two.)

Options:

A.

Inform local LEA and regulator of the request for awareness

B.

Close the client's accounts immediately to avoid any undue risk

C.

Review the client's activity, determine if suspicious activity exists, and report accordingly

D.

Advise the LEA that the government needs to be contacted for extradition

E.

Comply immediately with the foreign jurisdiction and turn over all client information

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