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Learn the real Questions and Answers for the ACAMS CAMS7 exam

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Learn the real Questions and Answers for the ACAMS CAMS7 exam

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q64-Q69):NEW QUESTION # 64
Country A's anti-corruption authority has been investigating the movement of potential proceeds of bribery and corruption to Country B and is now preparing to take the case to a local court.
Which method of obtaining the required evidence to prosecute the case would be most effective?
  • A. Use the International Criminal Police Organization (INTERPOL) network to obtain the required evidence from Country B
  • B. Use the Egmont Secure Web to obtain the required evidence from Country B's financial intelligence unit
  • C. Make a request for the required evidence using Country A's mutual legal assistance treaty with Country B
  • D. Make an official request directly from the head of Country A's anti-corruption authority to Country B's corresponding law enforcement authority
Answer: C

NEW QUESTION # 65
Which of the following risk factors are commonly associated with money laundering in insurance products?
(Choose two.)
  • A. Using cryptocurrencies or other non-fiat currencies to fund an insurance policy
  • B. Using a credit card to purchase an insurance policy
  • C. Focusing excessively on the investment performance of an insurance product
  • D. Surrendering a policy early to liquidate funds
Answer: A,D
Explanation:
Early surrender of a policy can be used to quickly access and integrate illicit funds, while funding an insurance policy with cryptocurrencies or other non-fiat currencies can obscure the source of funds, both of which are recognized money laundering risk factors in insurance products.

NEW QUESTION # 66
The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as the bank's internal schedule required.
What should the KYC team manager do?
  • A. Contact the customer's relationship manager to suspend account access until the periodic KYC review is completed
  • B. Submit a referral to file a suspicious activity report (SAR)
  • C. Remove the customer from the bank's high-risk list
  • D. Evaluate the KYC review process to understand why the review did not occur as required and take corrective action as necessary
Answer: D

NEW QUESTION # 67
The Wolfsberg Group's 2012 "Principles (or Private Banking" established that.
  • A. due diligence requirements tor private banking customers are necessary to prevent predicate offenses.
  • B. private banks need to better coordinate and align their global AML control environment strategies.
  • C. private banks agree that transparency of client beneficial ownership Is necessary and appropriate.
  • D. risk based approaches are insufficient to address the heightened risk presented through private banking
Answer: C

NEW QUESTION # 68
What is the primary purpose of a risk appetite statement (RAS) in an organization and how should it be effectively communicated and implemented?
  • A. An RAS is a formal document meant for regulatory compliance that does not influence day-to-day risk management practices within the organization
  • B. An RAS defines the amount and type of risk an organization is willing to take to achieve its objectives and should be communicated clearly to all stakeholders with corresponding controls implemented
  • C. An RAS is a detailed plan for managing operational risks and does not cover strategic or financial risks
  • D. An RAS is used to outline the risk tolerance limits to external stakeholders and does not need to be communicated within the organization
Answer: B
Explanation:
A risk appetite statement defines the amount and type of risk an organization is willing to accept in pursuit of its objectives. It must be clearly communicated to all stakeholders and supported by corresponding controls and processes to ensure it is embedded in day-to-day decision-making and risk management.

NEW QUESTION # 69
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