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[General] Free Sample ACAMS CAMS7 Questions - CAMS7 Exam Torrent

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【General】 Free Sample ACAMS CAMS7 Questions - CAMS7 Exam Torrent

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q78-Q83):NEW QUESTION # 78
Which of the following is a broader risk specific to casinos and gambling?
  • A. Cross-border transactions
  • B. Frequent use of cash
  • C. Low thresholds for transactions
  • D. Weak KYC policies and procedures
Answer: D
Explanation:
Weak KYC policies and procedures represent a broader and more systemic risk specific to casinos and gambling. Without strong KYC, it becomes easier for individuals to engage in money laundering by exploiting anonymity and lack of oversight, regardless of transaction size or method.

NEW QUESTION # 79
What is the first step in designing an effective controls framework using a risk-based approach?
  • A. Ongoing risk monitoring
  • B. Establishing risk controls
  • C. Assessing risk controls
  • D. Conducting a risk assessment
Answer: D
Explanation:
The first step in designing an effective controls framework using a risk-based approach is conducting a risk assessment. This identifies and evaluates inherent risks, providing the basis for determining which controls are necessary and how they should be prioritized.

NEW QUESTION # 80
A prospective client walks into an accounting firm wanting to incorporate a company. The accountant feels uncomfortable after the meeting.
Which two of the accountant's observations warrant escalation to the compliance officer? (Select Two.)
  • A. The prospective client exhibits confidence when speaking to the accountant when providing personal details
  • B. The principal activities of the proposed company are importing and exporting new furniture
  • C. The prospective client is able to provide source of funds and source of wealth documents
  • D. The prospective client is unable to provide information about the beneficial owners
  • E. The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
Answer: D,E

NEW QUESTION # 81
The owner of a real estate investment company deposits multiple cashier's checks that were bought using cash over a three-month period, from the sale of two apartments. This account also receives several electronic transfers from other financial institutions for US$10,000 each.
What activity is considered suspicious of money laundering?
  • A. Performing operations with real estate investment companies
  • B. Receiving electronic transfers for US$10,000 amounts from other financial institutions
  • C. Using cash to buy multiple cashier's checks over a period of time
  • D. Using cashier's checks in the transactions with the real estate investment company's account
Answer: C

NEW QUESTION # 82
Which should be provided to the board of directors or designated specialized committee when preparing suspicious activity reports (SARs)?
  • A. Names of all customers subject to SARs filed during the reported period
  • B. Statistical data regarding SARs filed during the reported period
  • C. Copies of all SARs filed during the reported period
  • D. All possible details of SARs filed during the reported period
Answer: B

NEW QUESTION # 83
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