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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

An international bank is investigating a payment requested by one of its correspondent relationships that generated an alert in the automated transaction monitoring system. The payment originated from a corporation located in Hong Kong and the final beneficiary is an individual located in New York.

Which steps should the bank take first to address the alert? (Select Three.)

Options:

A.

Send a 314(b) request to the corporation's bank in Hong Kong

B.

Call the receiving individual to review identity verification documents

C.

Confirm that neither the beneficiary nor the originator are sanctioned parties

D.

Request supporting documents, including invoices and contracts to confirm the purpose of the payment

E.

Check for negative news in public sources on the sender and receiver

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Question 2

An AML analyst at a financial institution is examining an alert generated by the automated transaction monitoring system to determine whether the alert should be escalated to the AML unit for further investigation or whether it can be archived as a false positive.

Which action might be reasonable for the AML analyst to take?

Options:

A.

Restrict the client's access to the account

B.

Request information from the relationship manager assigned to the account that caused the alert

C.

Perform below-the-line testing to ensure the automated monitoring system is operating effectively

D.

Send a request for information to the counterparty bank involved in the transaction that caused the alert

Question 3

How should risk-related issues be addressed to ensure the effectiveness of the three lines of defense model?

Options:

A.

Ensure that the second line reviews, monitors, and escalates risk-related issues as needed to senior management while maintaining independent oversight from the third line

B.

Have senior management handle risk-related issues directly when possible because they are ultimately responsible for the organisation's overall risk management strategy

C.

Delegate some risk-related issues to the first line to avoid overwhelming the second line and to ensure operational efficiency

D.

Assign risk-related oversight duties to the third line to provide an independent review and address issues more effectively by avoiding conflicts of interest in the first and second lines