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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

A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting.

Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)

Options:

A.

The principal activities of the proposed company are importing and exporting new furniture

B.

The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity

C.

The prospective client is unable to provide information about the beneficial owners

D.

The prospective client exhibits confidence when speaking to the accountant when providing personal details

E.

The prospective client is able to provide source of funds and source of wealth documents

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Question 2

Which of the following conditions contribute to a politically exposed person (PEP) posing greater risk than a typical high-risk bank customer? (Select Two.)

Options:

A.

The family members and close associates of PEPs may be involved in illicit activities.

B.

PEPs are granted unlimited credit and financial immunity under international banking regulations.

C.

PEPs may exploit embassy activities to conceal bribery and corruption transactions.

D.

PEPs can have illegitimate fund sources but are legally protected from having their accounts closed for activities outside a bank's risk appetite.

Question 3

The Financial Intelligence Unit (FIU) in a country has received a suspicious activity report (SAR) which involves significant suspicious fund transfers, not only within its jurisdiction but also in a foreign country. Further information is required from the foreign country to determine whether the matter needs to be referred for prosecution locally.

Which of the following statements is true in this scenario?

Options:

A.

It is against international laws on data protection to access information from foreign countries

B.

Sovereignty of nations means that information cannot be accessed from foreign countries

C.

Any information related to money laundering can be received from any organization at any time regardless of jurisdiction

D.

Countries that are members of the Egmont Group can request assistance for information from each other

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