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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

Financial crime risk related to the use of "hawalas" can stem from: (Select Two.)

Options:

A.

difficulty in tracking the originator, recipient, and source of transactions.

B.

remote verification of identity by third-party program managers.

C.

heavy usage by senior political figures.

D.

informal networks used for cross-border transactions outside of the formal banking system.

E.

heightened risks of returned transactions.

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Question 2

A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting.

Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)

Options:

A.

The principal activities of the proposed company are importing and exporting new furniture

B.

The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity

C.

The prospective client is unable to provide information about the beneficial owners

D.

The prospective client exhibits confidence when speaking to the accountant when providing personal details

E.

The prospective client is able to provide source of funds and source of wealth documents

Question 3

Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?

Options:

A.

Accountants can prepare ledgers and spreadsheets, draft annual returns and make payments to government offices

B.

Accountants can advise on the structuring of companies as well as ensure compliance with local tax regulations

C.

Accountants are knowledgeable about financial management, including what to record over the course of the accounting year

D.

Accountants are able to create and structure companies, falsify accounts and manipulate financial statements

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