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[General] CAMS7 Test Voucher | Original CAMS7 Questions

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【General】 CAMS7 Test Voucher | Original CAMS7 Questions

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q240-Q245):NEW QUESTION # 240
When applying new technologies to AML, application programming interfaces (APIs) allow for:
  • A. Different applications to connect and communicate
  • B. Quick CDD and client traits analysis during onboarding
  • C. Digital identification on mobile devices
  • D. Authentication via artificial intelligence (AI) and biometrics
Answer: A
Explanation:
Application Programming Interfaces (APIs)are tools that enableinterconnectivity and data exchangebetween different software applications. In AML contexts, APIs are commonly used tointegrate third-party systems, such as screening tools, customer databases, and transaction monitoring platforms, ensuring real-time and accurate flow of information.
This technological capability supports enhancedautomation, agility, and efficiencyin AML processes.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Technology and AML- Section:Emerging Technologies and APIs in Compliance

NEW QUESTION # 241
Risks associated with real estate transactions include (Select Two.)
  • A. non-financed purchases.
  • B. paying true market price for a property.
  • C. purchases in the name of a natural person.
  • D. cross-border purchases.
Answer: A,D
Explanation:
Real estate transactions are vulnerable to ML/TF risks, particularly when there is limited transparency or unusual payment methods:
* Cross-border purchases (A):"urchases by foreign buyers, especially from high-risk jurisdictions, are a red flag for money laundering in the real estate sector."(CAMS 6th Edition, Real Estate Money Laundering Risks; FATF, Money Laundering and Terrorist Financing through the Real Estate Sector,
2007)
* Non-financed purchases (D):"Non-financed (all-cash) purchases can indicate the introduction of illicit funds into the financial system, bypassing the controls of mortgage lenders."(CAMS 6th Edition, Real Estate ML/TF Risks) Incorrect Options:
* B: Purchasing in the name of a natural person is standard and not inherently risky.
* C: Paying the true market price does not raise ML/TF risk.
References:
CAMS 6th Edition, Chapter: ML/TF Risks in Real Estate
FATF, Money Laundering and Terrorist Financing through the Real Estate Sector (2007)

NEW QUESTION # 242
Professions such as lawyers, accountants, and trust and company service providers (TCSPs) are sometimes referred to as "gatekeepers" because they:
  • A. are high-risk actors who can deliberately allow criminals to enter the legitimate economy.
  • B. often do not understand and are not covered by money laundering laws and regulations, unwittingly allowing criminals to enter the legitimate economy.
  • C. are required under money laundering laws and regulations in all jurisdictions to stop any criminals from being able to integrate illicit funds into the legitimate economy.
  • D. are an entry point to the financial system and a first line of defense against the infiltration of illicit funds into the legitimate economy.
Answer: D
Explanation:
Lawyers, accountants, and TCSPs are considered gatekeepers because they serve as an entry point to the financial system and act as a first line of defense in preventing illicit funds from being integrated into the legitimate economy through their services and professional expertise.

NEW QUESTION # 243
A bank in the Netherlands has been requested to share information about a series of transactions and related customers with a bank in Italy. Both banks are subject to European Union jurisdiction.
Which factor is the most important to consider before the Dutch bank shares the requested information with the Italian bank?
  • A. The need to fight financial crime outweighs the EU's data protection and privacy regulations
  • B. The Dutch bank should limit any information sharing to what is necessary, reasonable, and proportionate, in line with applicable laws and regulations
  • C. The Dutch bank's legal obligations to protect customer privacy and bank secrecy prohibit it from sharing any such information
  • D. The Dutch bank should require a production order from the Italian bank and receive approval from its legal department before sharing the requested information
Answer: B

NEW QUESTION # 244
In a standard customer due diligence (CDD) process focused on financial inclusion, the Financial Action Task Force (FATF) Recommendations require: (Choose two.)
  • A. verification of the customer's credit history.
  • B. identification of the beneficial owner.
  • C. identification of the customer's work address.
  • D. identification and verification of the customer's identity.
  • E. [verification of the customer's income sources.
  • F. identification of the customer's occupation.
Answer: B,D
Explanation:
Verifying a customer's identity is a fundamental CDD requirement under the FATF Recommendations, ensuring you know who your customer is.
Identifying the beneficial owner is required to uncover the natural persons ultimately controlling or benefiting from an account, closing the gap that would allow misuse of corporate vehicles.

NEW QUESTION # 245
......
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