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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

Which external data source is most reliable for verifying beneficial ownership during onboarding?

Options:

A.

Adverse media databases

B.

Publicly available information on non-government data repositories

C.

Credit reference agencies

D.

Beneficial ownership registers available in country of incorporation of entity

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Question 2

Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

Options:

A.

Subscribing lo a regulators' newsletter

B.

Using a specific provider for regulatory horizon scanning

C.

Regularly contacting the regulator to inquire about updates and future developments

D.

Relying on information and insights from peers and working groups

Question 3

A risk-based approach (RBA) to anti-financial crimes (AFC) involves understanding and managing risks by:

Options:

A.

applying uniform controls to all customers, regardless of their risk profile

B.

allocating resources and implementing controls based on the level of identified risks

C.

prioritizing regulatory compliance over customer experience and operational efficiency

D.

relying on automated systems to detect and mitigate AFC risks

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