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[General] Latest CAMS7 Exam Materials, Exam CAMS7 Answers

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【General】 Latest CAMS7 Exam Materials, Exam CAMS7 Answers

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q132-Q137):NEW QUESTION # 132
What key element contributes to the effectiveness of AML training programs'?
  • A. Comprehensive curriculum delivered by senior management
  • B. Generalized content designed to apply to a broad audience
  • C. In-person training sessions
  • D. Comprehensive content with engaging delivery methods
Answer: D
Explanation:
The effectiveness of AML training programs depends on comprehensive content that covers relevant regulatory, risk, and procedural topics, combined with engaging delivery methods that promote retention and practical application by participants.

NEW QUESTION # 133
A financial institution is conducting an enterprise-wide risk assessment (EWRA) and has identified a high inherent risk of money laundering associated with its private banking division due to the clientele's high net worth and complex financial structures. However, the institution has implemented robust customer due diligence (CDD) and enhanced due diligence (EDD) procedures, along with sophisticated transaction monitoring systems.
How would these controls impact the assessment of residual risk?
  • A. The residual risk would be significantly reduced due to the effectiveness of the controls in place
  • B. The residual risk would remain high due to the inherent nature of the private banking business
  • C. The residual risk would be moderately reduced, but further controls may be necessary to achieve an acceptable level
  • D. The residual risk would be eliminated entirely because the controls are sufficient to mitigate all potential risks
Answer: A
Explanation:
Strong CDD, EDD, and advanced transaction monitoring can significantly reduce residual risk in high-risk areas like private banking. While no control fully eliminates risk, effective implementation and ongoing oversight can bring the residual risk down to an acceptable level from its initially high inherent risk.

NEW QUESTION # 134
Which red flags could indicate increased terror financing and money laundering risks related to cultural objects? (Select Three.)
  • A. Paying fair market value or premium prices for valuable art, gems, or precious metals at auction
  • B. Engagement of third-party art advisors as representatives at art auctions
  • C. Use of art storage facilities located in tax-free zones
  • D. Use of art and antiquity experts to verify an item's authenticity
  • E. High-quality single pieces of significant value sold on social media platforms
Answer: B,C,E

NEW QUESTION # 135
When services are provided by a trust and company service provider (TCSP) connected to a high-risk country, which of the following may present an immediate financial crime risk concern?
  • A. Origin of the funds
  • B. Management structure
  • C. Governance framework
  • D. Asset structure
Answer: A
Explanation:
The origin of the funds is a primary financial crime risk when dealing with a TCSP connected to a high-risk country. Funds originating from such jurisdictions may be linked to illicit activity, especially if source verification is weak or absent.

NEW QUESTION # 136
A global financial institution is conducting a comprehensive review of its due diligence processes to strengthen its defenses against financial crime. Recent incidents have highlighted vulnerabilities related to employee misconduct, including unauthorized transactions and sharing of sensitive customer information.
Additionally, the FI has faced issues with third-party vendors who failed to meet compliance standards, leading to increased regulatory scrutiny.
Which of the following measures would be most effective in addressing the bank's due diligence needs for employees, vendors, and third parties to mitigate insider threats and ensure compliance with AML regulations?
  • A. Implementing background checks for employees and vendors prior to onboarding or the start of engagement to identify any red flags
  • B. Establishing a surveillance program for employees, vendors, and third parties, including periodic risk assessments, access controls, and regular reviews of their compliance with AML policies
  • C. Limiting the number of vendors and third parties in high-risk jurisdictions in order to reduce exposure to compliance risks
  • D. Relying on self-reported compliance certifications from vendors and employees to confirm adherence to AML standards on a periodic basis
Answer: B
Explanation:
Establishing a surveillance program with periodic risk assessments, access controls, and regular compliance reviews for employees, vendors, and third parties is the most effective way to mitigate insider threats and ensure ongoing adherence to AML regulations. This proactive approach continuously monitors risk rather than relying solely on initial checks or self-certifications.

NEW QUESTION # 137
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