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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

The primary objectives of the United Nations in developing sanctions regimes include: (Choose three.)

Options:

A.

to force developing nations to adopt liberal or substantive democracies.

B.

to support governments and regimes in the peaceful resolution of conflict.

C.

to punish governments for having weak financial crime controls.

D.

to deter non-democratic and non-constitutional changes within countries.

E.

to support the protection of human rights.

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Question 2

A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program.

How should a consultant advise the FI's management team?

Options:

A.

Suggest the FI needs to implement a risk-based approach for EDD.

B.

Suggest the management team select the clients that are chosen for EDD.

C.

Suggest the management team ask the regulator for advice on EDD measures.

D.

Suggest EDD for 50% of the clients is appropriate.

Question 3

The financial industry relies heavily on rules-based approaches to transaction monitoring to detect suspicious activities.

Scenario-based systems use technology and algorithms to identify: (Choose three.)

Options:

A.

fraudulent identities involving stolen or manufactured identification.

B.

suspicious behavior involving a transaction that occurs at an unusual time of day.

C.

hidden beneficial owners.

D.

transaction patterns involving transactions that exceed a certain dollar amount.

E.

anomalies involving a transaction that occurs in a location far away from the customer's usual spending patterns.

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