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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 of the following is a common strategy employed by non-governmental organizations (NGOs) to combat money laundering?

Options:

A.

Helping Financial Intelligence Units (FIUs) to analyze the suspicious activity reports (SARs)

B.

Directly prosecuting money launderers in court

C.

Providing financial assistance to governments to strengthen their anti-money laundering efforts

D.

Raising awareness about the issue of money laundering and its consequences

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Question 2

Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)

Options:

A.

Companies operating in cash intense businesses not subject to licensing requirement

B.

Companies operating hospitals and health-care services

C.

Companies operating in cash intense businesses subject to licensing requirement

D.

Companies producing pharmaceutical products and medical devices, companies active in the mining industry

E.

Companies operating retail shops countrywide

Question 3

A customer of a financial Institution (Fl) complained that they had received multiple emails appearing to originate from the Fl urging them to click on a link or open a remittance attachment for confirmation. After opening the attachment, the customer later realized that funds had been systematically transferred out of their bank account without their knowledge

Which type of cybercrime is described in this scenario?

Options:

A.

Vishing

B.

Pharming

C.

SMSishing

D.

Spear phishing

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