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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

A large financial institution (FI) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the FI's risk appetite beyond the stated acceptable amount.

Which risk factors should be used to identify the priority of the FI?

Options:

A.

Cash-intensive businesses risks

B.

Unknown third-party risks

C.

Geographic risks

D.

Anonymous transactions risks

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Question 2

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

Question 3

Which of the following are potential financial crime-related red flags when obtaining client data? (Choose three.)

Options:

A.

A client frequently submits financial statements much earlier than required appearing overly eager

B.

A client insists on using a personal bank account for business transactions despite being advised otherwise

C.

A new client shows a preference for minimal direct interaction and relies primarily on indirect communication methods, citing convenience or time constraints

D.

The client is a publicly listed company but very diversified

E.

The ultimate beneficial ownership is unclear

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