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[General] CAMS7 Valid Test Format - Free PDF Quiz 2026 ACAMS CAMS7 First-grade Valid Test

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【General】 CAMS7 Valid Test Format - Free PDF Quiz 2026 ACAMS CAMS7 First-grade Valid Test

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q304-Q309):NEW QUESTION # 304
Which of the following are key components of the Know Your Customer (KYC) process? (Select Two.)
  • A. Inquiring about the source of wealth and source of funds
  • B. Collecting necessary documents to verify the veracity of information
  • C. Verifying the financial crime awareness of the client
  • D. Asking to provide a list of immediate family members
Answer: A,B

NEW QUESTION # 305
Which of the following best describes the use of fuzzy logic in customer screening systems?
  • A. It is a new technique for enhancing the quality of alerts for review
  • B. It produces outputs that include a range of intermediate possibilities between "Yes" and "No"
  • C. It allows for a greater number of exact matches, reducing the need for manual review
  • D. It is an advanced analytics tool widely used to implement AFC controls
Answer: B
Explanation:
Fuzzy logic in customer screening systems is used to handle uncertainty and variability in data by producing outputs that include a range of intermediate possibilities between "Yes" and "No." This enables the system to identify potential matches that are not exact but still relevant, improving the detection of name variations and misspellings.

NEW QUESTION # 306
Which measures help ensure that the name screening process is effective in identifying potential risk?
(Select Three.)
  • A. Assign a designated person to ensure consistent implementation of screening controls
  • B. Conduct a risk assessment to determine which data attributes to screen, screening frequency, and database selection
  • C. Identify the most commonly used name screening database in the industry
  • D. Conduct regular testing to validate that the screening system is performing as expected
  • E. Define in policies and procedures the screening scope, frequency, and alert adjudication process
Answer: B,D,E
Explanation:
An effective name screening process is a critical component of sanctions and AML compliance. Regulators expect financial institutions to implement strong governance, risk-based design, and ongoing validation.
Clearly defining the screening scope, frequency, and alert adjudication procedures in policies ensures consistency, transparency, and accountability across the organization.
Conducting a risk assessment allows institutions to make informed, proportionate decisions on which data attributes to screen (e.g., names, aliases, addresses), how frequently to screen, and which databases to use.
This aligns with the risk-based approach.
Regular testing and validation ensure that screening systems continue to perform as intended, detect true matches, and minimize false positives or missed hits.
Selecting the most popular database or assigning a single individual for control ownership does not ensure effectiveness and may introduce governance risk.

NEW QUESTION # 307
Reference data screening includes the screening of which types of datasets? (Select Two.)
  • A. Types of payment messages
  • B. Customer spouses
  • C. Customers
  • D. Third-party service providers
Answer: C,D
Explanation:
Reference data screening is a core element of AML/CFT programs and typically covers:
Customers (B):"All customers must be screened against sanctions, PEP, and adverse media lists as part of onboarding and ongoing due diligence."(CAMS 6th Edition, Due Diligence and Screening) Third-party service providers (C):"Screening should extend to relevant third parties, such as agents and service providers, to prevent indirect exposure to sanctioned entities."(CAMS 6th Edition, Third-Party Screening; FATF Recommendations) Incorrect Options:
A: Types of payment messages are not screened; the entities/individuals are.
D: Customer spouses may be screened in some KYC processes but are not a standard dataset for reference screening.
References:
CAMS 6th Edition, Due Diligence and Screening
FATF Recommendations 10, 13, and 16

NEW QUESTION # 308
A legal instrument which is executed between two nations and governs cross-border information sharing Is known as a.
  • A. mutual legal assistance treaty.
  • B. memorandum of understanding.
  • C. declaration of understanding.
  • D. request for urgent information.
  • E. memorandum of agreement.
Answer: B

NEW QUESTION # 309
......
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