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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

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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Question 2

Unusual wire transfer transactions can include: (Choose two.)

Options:

A.

wire transfers in different currencies between accounts held at different banks for the same client.

B.

an incoming third-party wire transfer followed by the purchase of real estate in the client's name.

C.

an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.

D.

multiple wire transfers sent to counterparties associated with the client as per KYC documentation.

Question 3

Which of the following are important AML controls for a compliance manager of a regulated asset management company in the European Union to implement? (Select Two.)

Options:

A.

Inviting prospective customers for an onboarding interview

B.

Rejecting any politically exposed persons (PEPs) as customers

C.

Understanding the source and origin of assets

D.

Performing negative news checks of prospective customers

E.

Producing financial stability reports on interesting customers