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[General] Pass Guaranteed ACAMS - Professional CAMS7 Mock Exams

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【General】 Pass Guaranteed ACAMS - Professional CAMS7 Mock Exams

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q282-Q287):NEW QUESTION # 282
According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence Units (FIUs)? (Select Three.)
  • A. Offering flexibility, agility, and opportunities to adjust to the ML/TF threat environment
  • B. Helping to design common approaches and identify desired deliverables
  • C. Helping overcome data protection and information sharing limitations
  • D. Enhancing the quality of reporting and additional informational input
  • E. Helping to alleviate the financial cost burden on law enforcement
Answer: A,C,D
Explanation:
According to the Egmont Group and CAMS 6th Edition, PPPs benefit FIUs by:
* A: "PPPs help address challenges around data protection and facilitate information sharing between public and private sectors, overcoming common legal barriers."
* B: "PPPs result in higher-quality reports from the private sector and provide valuable additional informational input for FIUs."
* E: "These partnerships give FIUs increased flexibility and agility, allowing them to respond dynamically to evolving ML/TF threats."(CAMS 6th Edition, Egmont Group Guidance on PPPs; Egmont Group, Public-Private Partnerships for FIUs) References:
CAMS 6th Edition, Public-Private Partnerships
Egmont Group, "Public-Private Partnerships: FIU Benefits and Considerations"

NEW QUESTION # 283
An institution is looking to alter an existing threshold-based monitoring scenario because it is generating too many alerts that do not yield suspicious activity reports.
Documentation submitted to the relevant committee for supporting this proposal should include details on:
(Choose three.)
  • A. how many resources are spent on the less productive lower threshold and the associated costs.
  • B. the number of cases that will not be filed and the resources that can be freed up for other tasks.
  • C. evidence that the increased residual risk arising from the change is within the bank's risk appetite.
  • D. minutes of meeting held with the regulator where agreement was obtained that the higher threshold was justified.
  • E. approval by money-laundering reporting officer for the proposal.
  • F. historical analysis proving that the current scenario generates a disproportionate number of false positives.
Answer: A,C,F
Explanation:
The documentation should include evidence that the residual risk remains within the bank's risk appetite, analysis of resources spent and costs associated with the current lower threshold, and historical data showing the high false positive rate to justify altering the threshold while maintaining effective risk management.

NEW QUESTION # 284
Which of the following describes a role of the Financial Action Task Force (FATF)?
  • A. Enhancement of international cooperation to foster anti-money laundering efforts via recommendations and guidance
  • B. Regulation of financial markets through directives and executive orders
  • C. Providing a unique platform for information exchange regarding anti-money laundering efforts
  • D. Oversight of the Financial Intelligence Units in FATF Member countries
Answer: A
Explanation:
* The FATF's core role is to enhance international cooperation against money laundering and terrorist financing through setting global standards ("Recommendations") and issuing guidance.
* "The FATF is an intergovernmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing."
* The FATF does not have authority to oversee FIUs, nor does it regulate financial markets directly.
References:
CAMS 6th Edition, FATF's Role and Structure
FATF Recommendations (Introduction section)

NEW QUESTION # 285
Which of the following best describes one of the principal threats of proliferation financing?
  • A. Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence
  • B. Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components
  • C. Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy
  • D. Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption
Answer: B
Explanation:
Proliferation financingrefers to the act of providing financial services or funds for thedevelopment, acquisition, or delivery of nuclear, chemical, or biological weapons. The core threat involvesnetworks of individuals and entities using the financial systemto obtain sensitive technologies, materials, or knowledge forweapons of mass destruction (WMDs).
TheFinancial Action Task Force (FATF)identifies this as a major international security threat and requires institutions to assess and mitigate such risks.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Sanctions and Proliferation Financing- Section:Understanding and Identifying Proliferation Risks

NEW QUESTION # 286
The role of FATF-style regional bodies (FSRBs) is to; (Select Three.)
  • A. provide AM L/C FT technical assistance needed by members in their FSRB junsdiction.
  • B. identify and address any gaps in the AML/CFT policies for members outside of their FSRB jurisdiction.
  • C. coordinate technical assistance for members in their FSRB jurisdiction
  • D. set and amend the FATF 40 Recommendations for members in their FSRB jurisdiction.
  • E. identify and address the current financial crime trends through the issuance of typologies originating in members outside of their FSRB's Jurisdiction.
  • F. offer mutual evaluation and follow-up processes for members in their FSRB Jurisdiction.
Answer: A,C,F

NEW QUESTION # 287
......
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