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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 sound AML compliance program requires a comprehensive governance framework that addresses key elements to ensure the integrity of the financial system.

Which element forms the starting point of an effective AML compliance program?

Options:

A.

Ongoing monitoring

B.

Risk assessment

C.

Policies and procedures

D.

Suspicious activity reporting

E.

Customer due diligence

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Question 2

Which of the following best describes one of the principal threats of proliferation financing?

Options:

A.

Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy

B.

Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components

C.

Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption

D.

Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence

Question 3

Which statement about the extraterritorial reach of US laws and legislation is accurate?

Options:

A.

The Bank Secrecy Act (BSA) extraterritorial reach requires that the Travel Rule be applied to all financial institutions globally, including all USD transactions

B.

The Anti-Money Laundering Act of 2020 (AML Act) extraterritorial reach covers all USD transactions throughout the global economy

C.

The Office of Foreign Assets Control's (OFAC's) economic and trade sanctions may pose extraterritorial risks for financial institutions and businesses outside of the US

D.

Section 319(b) of the USA PATRIOT Act extraterritorial reach permits the seizure of funds from a correspondent bank account in the US that have been opened and maintained for the foreign bank