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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

An international bank is headquartered in Madrid, Spain with an office in New York City (NYC), US. The Madrid office is investigating a transaction originating from a customer of the NYC office and inquires whether the NYC office can share any relevant further information on the individual. Upon further research, the NYC office finds that they have filed a suspicious activity report (SAR) on the individual in the previous year.

Which factors need to be considered before sharing the requested information? (Select Two.)

Options:

A.

The foreign bank must always request approval by its national anti-financial crime authority to share any information cross-border.

B.

The bank should report this to the Financial Crimes Enforcement Network (FinCEN) and receive formal guidance before sharing the information.

C.

The bank should consider jurisdictional privacy requirements and its own policies and procedures to determine what information to share.

D.

The information should only be shared on a need-to-know basis.

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Question 2

Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can: (Choose three.)

Options:

A.

ensure that all adverse media sources are comprehensively analyzed without the need for human review.

B.

significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.

C.

instantly identify intent behind media articles, allowing for more effective risk scoring.

D.

automate the process of identifying new information and distinguishing it from previously encountered data.

E.

cover multiple languages and scripts, surpassing the limitations of human linguistics.

Question 3

What are the primary advantages of using open-source tools in financial crime investigations? (Choose two.)

Options:

A.

Partial automation of data collection and analysis

B.

Cost-effective access to a wide range of data

C.

Real-time monitoring of selected transactions and data sources

D.

Ability to conduct investigations with minimal human oversight

E.

Enhanced ability to identity connections across various data sets

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