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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 risk factors are associated with acquiring and servicing the banking activities of customers considered higher risk for financial crime activities? (Select Three.)

Options:

A.

Reputational risk

B.

Operational risk

C.

Sanctions risk

D.

Compliance risk

E.

Lending risk

Question 3

An AML/CFT unit often compiles information about customer activity and product usage that might be of interest to other parts of the organization.

Before allowing the unit to communicate such information internally, the organization must review:

Options:

A.

Enterprise-wide risk assessments and the employee handbook for any limitations on sharing commercially sensitive customer data

B.

The risk rating of the customers to avoid sharing data relating to higher risk customers

C.

The organization's AML compliance policies to ensure that customer data can be easily shared internally and internationally

D.

Applicable data privacy laws in relevant jurisdictions and the organization's data security and privacy policies for any limitations

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