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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q397-Q402):

NEW QUESTION # 397
Beyond the physical and mental harm caused to individuals, which of the following problems can be linked to significant costs from unregulated online gambling and gaming?

A. Governance and compliance
B. Political and regulatory
C. Sectoral and jurisdictional
D. Economic and societal

Answer: D

Explanation:
Unregulated online gambling and gaming can lead to significant economic and societal costs, including increased crime, financial distress, addiction, and strain on public health and social services. These impacts extend beyond individual harm and affect communities and national economies.

NEW QUESTION # 398
Which of the following is an important factor to consider when setting up an anti-financial crimes (AFC) compliance program governance structure?

A. Establishing a system of internal controls commensurate with the institution's size and complexity
B. Designating a qualified board of directors to monitor day-to-day compliance
C. Ensuring the structure is reviewed by an outside auditor or consultant
D. Establishing clear roles and responsibilities for AFC risk escalations and issues

Answer: D

Explanation:
One of the core components of a strong AFC (Anti-Financial Crimes) compliance program is establishingclear roles, responsibilities, and lines of accountability, especially forescalating and addressing AFC risks and compliance issues. This governance clarity ensures effective implementation, transparency in decision-making, and timely resolution of compliance concerns.
While external audits (option A) and internal controls (option B) are important,defining governance structure and escalation responsibilities (option D)is a foundational element. Additionally, the board of directors (option C) provides oversight-not day-to-day compliance monitoring.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter: Compliance Program Structures - Section:
Governance and Oversight Functions

NEW QUESTION # 399
The compliance officer at an EU bank is investigating one of the customer accounts maintained with the bank for the last two years. According to bank records, the company's primary economic activity is import and export of petrochemical products Over a period of one year, the account transactions have exceeded US$500 million with various high-value inward wire transfers received from suppliers in Yemen followed by outward wire transfers to counterparties in Azerbaijan.
Which factor should give the compliance officer the greatest concern If observed in the investigation?

A. The EU bank considers the origin and destination countries Involved in the transactions to be high-risk.
B. The customer's activity includes multiple cross-border transactions involving various counterparties.
C. The EU bank received no originator or beneficiary information for the wire transfers.
D. Media searches reveal a report that the customer was accused of misconduct three years ago.
E. The customer specializes in the import and export of petrochemical products.

Answer: C

NEW QUESTION # 400
In a standard customer due diligence (CDD) process focused on financial inclusion, the Financial Action Task Force (FATF) Recommendations require: (Choose two.)

A. verification of the customer's credit history.
B. identification of the customer's occupation.
C. identification and verification of the customer's identity.
D. [verification of the customer's income sources.
E. identification of the beneficial owner.
F. identification of the customer's work address.

Answer: C,E

Explanation:
Verifying a customer's identity is a fundamental CDD requirement under the FATF Recommendations, ensuring you know who your customer is.
Identifying the beneficial owner is required to uncover the natural persons ultimately controlling or benefiting from an account, closing the gap that would allow misuse of corporate vehicles.

NEW QUESTION # 401
The Wolfsberg Group's 2012 "Principles (or Private Banking" established that.

A. private banks agree that transparency of client beneficial ownership Is necessary and appropriate.
B. risk based approaches are insufficient to address the heightened risk presented through private banking
C. private banks need to better coordinate and align their global AML control environment strategies.
D. due diligence requirements tor private banking customers are necessary to prevent predicate offenses.

Answer: A

NEW QUESTION # 402
......

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New CAMS7 Test Questions, New CAMS7 Dumps

New ACAMS CAMS7 Dumps | Pass4sure CAMS7 Exam Prep

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q397-Q402):

Free Download New CAMS7 Test Questions & Leader in Qualification Exams & Efficient CAMS7: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

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