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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

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

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Question 2

A legal instrument executed between two nations that governs cross-border information sharing is known as a:

Options:

A.

Memorandum of Agreement.

B.

Declaration of Understanding.

C.

Memorandum of Understanding.

D.

Mutual Legal Assistance Treaty.

E.

Request for Urgent Information.

Question 3

Which of the following scenarios warrants enhanced due diligence (EDD)? (Select Three.)

Options:

A.

An existing local league footballer trying to open a bank account with a bank in their local jurisdiction

B.

The current prime minister of a country trying to open a bank account in another country

C.

The former personal secretary to the minister of transport in a low-risk country 25 years ago opening a bank account at a bank in a neighboring low-risk country

D.

A bank located in a higher risk country trying to establish a correspondent-respondent banking relationship with a bank in a lower-risk country

E.

An individual with a current bank account who resides in one country becoming the ambassador of another country