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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

When the Financial Action Task Force (FATF) places a jurisdiction on the list of "jurisdictions under increased monitoring," also known as the "grey list," the jurisdiction:

Options:

A.

Accepts to participate in an off-cycle FATF mutual evaluation to be held within the next 12 months.

B.

Must pay a fine to be removed from the list before the next FATF plenary.

C.

Has committed to swiftly resolving the deficiencies identified in a FATF mutual evaluation.

D.

Poses a high money laundering, terrorist financing and proliferation financing risk and must be restricted from accessing the international financial system.

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Question 2

Which section of the USA PATRIOT Act relates to forfeiture of funds and allows for extraterritorial reach?

Options:

A.

Section 319(b)

B.

Section 314(b)

C.

Section 314(a)

D.

Section 319(a)

Question 3

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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