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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

Which risk factors are associated with acquiring and servicing the banking activities of customers considered higher risk for financial crime activities? (Select Three.)

Options:

A.

Reputational risk

B.

Operational risk

C.

Sanctions risk

D.

Compliance risk

E.

Lending risk

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Question 2

A bank is preparing for a regulatory exam after a previous regulatory exam identified weaknesses in the bank's AML program. Since the last exam, the bank has improved the written AML program, hired an experienced AML compliance officer, and has taken actions to demonstrate a strong culture of compliance. The bank is now focused on getting through their transaction monitoring case backlog and completing enhancements to its sanctions screening program.

Which of the following are correct? (Select Two.)

Options:

A.

The bank is likely to face secondary sanctions from global financial institutions despite addressing many of the previous concerns.

B.

The bank may face civil or criminal penalties if it is unable to demonstrate sustained improvement in addressing the previous concerns.

C.

The bank may face the risk of regulatory orders to remediate its AML program despite addressing many of the previous concerns.

D.

The bank is protected from reputational risk arising from any regulatory action because regulatory orders must remain confidential.

E.

The regulatory agency may require the bank's board of directors to publicly share the actions taken to address the previous concerns in order to limit its reputational risk.

Question 3

Which of the following are included in the 11 Immediate Outcomes outlined in the Financial Action Task Force (FATF) methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML/CFT/CPF systems during mutual evaluations? (Select Three.)

Options:

A.

International cooperation provides actionable information to use against criminals

B.

Those convicted of money laundering offenses are denied access to basic banking services

C.

Money laundering offenses are investigated and criminally prosecuted

D.

Financial intelligence information is collected by authorities and shared with the FATF for further investigation

E.

Supervisors regulate financial institutions and non-bank financial institutions and their risk-based AML/CFT programs

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