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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 red flags could indicate increased terror financing and money laundering risks related to cultural objects? (Select Three.)

Options:

A.

Engagement of third-party art advisors as representatives at art auctions

B.

High-quality single pieces of significant value sold on social media platforms

C.

Use of art and antiquity experts to verify an item's authenticity

D.

Paying fair market value or premium prices for valuable art, gems, or precious metals at auction

E.

Use of art storage facilities located in tax-free zones

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Question 2

An EU Trust and Company Service Provider analyst notices some unusual activity while looking through a customer's financial statements and detailed general ledger. The customer is in the business of importing and exporting machineries.

Which transaction indicator warrants further escalation to the compliance officer?

Options:

A.

The payment of company secretarial retainer fees to a foreign company in a tax-efficient jurisdiction

B.

The payment of virtual offices services overseas

C.

Inter-company loans from the holding company to the subsidiary company to finance the shipment of machinery

D.

The payment of consultancy fees to unrelated companies and service providers established in a foreign jurisdiction

Question 3

In a large US bank, an individual leads a team in charge of overseeing the governance and effectiveness of the bank's transaction monitoring approach.

Which strategies should the team implement? (Select Two.)

Options:

A.

Periodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the transactions of subjects of subpoenas or government inquiries

B.

Periodic review of client profiles to ensure that the most up-to-date information is on file for high-risk clients in line with the bank's internal policies and procedures

C.

Periodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any should be withdrawn

D.

Periodic review of the transaction monitoring scenarios and their productivity to ensure that appropriate AML typologies are reflected