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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 are common indicators of possible money laundering within the securities industry? (Select Two.)

Options:

A.

Receiving securities into an existing brokerage account following the death of a spouse

B.

Allowing fixed income securities to mature

C.

Using brokerage accounts like deposit accounts

D.

Engaging in transactions involving nominees or third parties

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Question 2

Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities, Financial Intelligence Units (FIUs), and the private sector are established to: (Select Two.)

Options:

A.

Exchange operational information between public authorities and obliged entities

B.

Exchange strategic information between FIUs and obliged entities

C.

Exchange strategic information between financial institutions

D.

Create a common database of key information and share analysis of suspicious activities with FATF

Question 3

While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:

Options:

A.

buy in-game items with virtual in-game currencies.

B.

exchange in-game items with other players.

C.

trade in-game items with other players that can be exchanged for fiat currency

D.

obtain in-game materials by performing in-game activities.