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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

In the process of mutual evaluations and subsequent follow-ups used by the Financial Action Task Force (FATF) to assess the quality of various jurisdictions' AML controls, the FATF:

Options:

A.

imposes economic sanctions on jurisdictions with lax AML controls to force them to strengthen their controls.

B.

conducts on-site inspections of financial institutions in jurisdictions with lax AML controls to identify deficiencies and recommend improvements.

C.

publishes annual reports ranking all member jurisdictions based on their self-assessment of AML controls.

D.

conducts a peer review process whereby member countries assess the AML controls of other jurisdictions and provide recommendations for improvement.

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Question 2

Which services provided by an accounting firm could be considered as higher risk from a financial crime perspective? (Choose three.)

Options:

A.

Forming a trust on behalf of a customer with a complex setup and acting as a nominee director

B.

Auditing a firm that provides payroll software to large corporate customers

C.

Preparing financial statements for a listed or a privately owned firm

D.

Providing tax advice to an international customer hoping to move their assets out of their home country

E.

Assisting an offshore corporation from a jurisdiction with no available beneficial owner information to buy property in the UK

Question 3

When considering purchasing AFC tools from a vendor to implement into the customer lifecycle, which of the following measures should be taken during the process? (Choose two.)

Options:

A.

Ensuring the tools are compatible and integration with current systems is possible

B.

Assessing whether internal staff members can provide training on the tools

C.

Assessing the cost of implementation and cost of maintaining the tools

D.

Basing business requirements on the features offered by the vendor's tools