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[General] Practice CAMS7 Mock - Download CAMS7 Fee

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【General】 Practice CAMS7 Mock - Download CAMS7 Fee

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q211-Q216):NEW QUESTION # 211
During a routine periodic KYC refresh of a policyholder and client of an insurance company, updated business registry documentation has highlighted that the policyholder's business has changed addresses five times during the last year and that the ultimate beneficial owner (UBO) changed two weeks ago.
What actions should be taken immediately?
  • A. File a suspicious transaction report because the insurance company was not made aware of the business' change of UBO
  • B. Investigate the changes of address and change of UBO and in the meantime freeze the client's policy
  • C. Request the relationship manager set up a meeting with the policyholder to update their address and submit details of the new UBO in the name of good customer service
  • D. Investigate the changes of address and change of UBO and in the meantime decline payment and withdrawal instructions from the policy until completion of the investigation and next steps are agreed upon
Answer: D
Explanation:
The combination of frequent address changes and a recent change in the ultimate beneficial owner raises potential red flags that warrant immediate investigation. To mitigate risk, the insurance company should investigate these changes and temporarily decline any payment or withdrawal instructions until the review is complete and appropriate steps are agreed upon. This ensures both regulatory compliance and protection against potential misuse of the policy.

NEW QUESTION # 212
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. risk based approaches are insufficient to address the heightened risk presented through private banking
  • D. private banks agree that transparency of client beneficial ownership Is necessary and appropriate.
Answer: D

NEW QUESTION # 213
An international bank is headquartered in Madrid, Spain with an office in New York City (NYC), US. The Madrid office is investigating a transaction originating from a customer of the NYC office and inquires whether the NYC office can share any relevant further information on the individual. Upon further research, the NYC office finds that they have filed a suspicious activity report (SAR) on the individual in the previous year.
Which factors need to be considered before sharing the requested information? (Select Two.)
  • A. The bank should report this to the Financial Crimes Enforcement Network (FinCEN) and receive formal guidance before sharing the information.
  • B. The foreign bank must always request approval by its national anti-financial crime authority to share any information cross-border.
  • C. The information should only be shared on a need-to-know basis.
  • D. The bank should consider jurisdictional privacy requirements and its own policies and procedures to determine what information to share.
Answer: C,D

NEW QUESTION # 214
The relationship manager in the corporate banking department at a bank is required to take specialized AML training tailored to the risks the department is most likely to encounter.
Which types of content are most appropriate for this training? (Select Two.)
  • A. Money laundering typologies applicable to corporate loans
  • B. Regulatory exam best practices
  • C. Applicable AML laws and regulations
  • D. Money laundering typologies applicable to monetary instrument reporting
Answer: A,C
Explanation:
Specialized AML training must be relevant to the specific risks the corporate banking team faces, including legal/regulatory expectations and the ML/TF typologies applicable to their products and customer base.
* Applicable AML laws and regulations (B):"Staff must be aware of the applicable AML/CFT laws and regulatory requirements relevant to their business area."(CAMS 6th Edition, Chapter: AML Training and Awareness)
* Money laundering typologies applicable to corporate loans (D):"Training should include typologies and red flags that are most relevant to the risks present in the specific business line, such as corporate lending."(CAMS 6th Edition, AML Training for High-Risk Departments) Incorrect Options:
* A: Monetary instrument reporting is more relevant to retail/branch banking.
* C: Regulatory exam best practices are for compliance teams, not business-line relationship managers.
References:
CAMS 6th Edition, AML Training and Awareness
FATF Guidance: Risk-Based Approach to Banking Sector

NEW QUESTION # 215
Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)
  • A. Written policy and procedures
  • B. An automated monitoring system
  • C. Independent compliance testing
  • D. Third-party screening software
  • E. Qualified and knowledgeable staff
Answer: A,C,E
Explanation:
Before opening for business, a bank must have independent compliance testing to ensure controls are functioning, qualified staff who understand AML/CFT requirements, and documented policies and procedures to guide day-to-day compliance. These are foundational elements of an effective AML/CFT framework.

NEW QUESTION # 216
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