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CAMS7 Latest Exam Guide & CAMS7 Exam Registration

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q264-Q269):

NEW QUESTION # 264
In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A. include sophisticated and automated controls that use the newest types of technology available (for example, artificial intelligence (Al) and machine learning).
B. be completed by the business and validated by an external firm (for example, an auditing or consulting firm)
C. be proportionate with regard to the size and nature of the firm, approved by senior management, and regularly reviewed
D. be created approved, and owned only by the First Line of Defense business team, and reviewed annually

Answer: C

Explanation:
Policies, controls, and procedures must be proportionate to the size and nature of the firm, approved by senior management, and regularly reviewed to ensure they remain effective in preventing and mitigating financial crime risk while aligning with regulatory expectations.

NEW QUESTION # 265
Which of the following are common indicators of possible money laundering within the securities industry?
(Select Two.)

A. Allowing fixed income securities to mature
B. Receiving securities into an existing brokerage account following the death of a spouse
C. Using brokerage accounts like deposit accounts
D. Engaging in transactions involving nominees or third parties

Answer: C,D

NEW QUESTION # 266
Which of the following corporate structures present a higher money laundering risk because of reduced transparency? (Select Three.)

A. A limited liability company incorporated in a foreign jurisdiction
B. A company with nominee shareholders and directors in a local jurisdiction
C. A private company that has no activity in a tax haven jurisdiction
D. A private investment company incorporated in a tax haven jurisdiction with strict secrecy laws
E. A company with bearer shares incorporated in a tax haven jurisdiction

Answer: A,B,E

NEW QUESTION # 267
According to FinCEN, which red flags within a bank account may, taken together, be indications of modern slavery, human trafficking, and exploitation? (Select Two.)

A. Incoming fund transfers from third-party payment processors, with limited originator information
B. Frequent payments for online advertisements or non-local classified ads
C. Transactional activity with a registered virtual currency exchange
D. Large amounts of cash payments to migrant agricultural workers

Answer: A,B

NEW QUESTION # 268
Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.)

A. funds being stolen from other users.
B. difficulty converting into physical currency.
C. facilitating payment for other illicit activities and goods.
D. layering transactions to hide the origin of funds derived from illicit activity.
E. obscuring the source of illicit funds.

Answer: C,D,E

Explanation:
Cryptocurrency and convertible virtual currencies present common financial crime risks such as obscuring the origin of illicit funds, being used to layer transactions for money laundering, and facilitating payments for illegal goods and services due to their pseudo-anonymous and borderless nature.

NEW QUESTION # 269
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