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[General] CAMS7 Valid Braindumps Sheet | CAMS7 Valid Test Labs

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【General】 CAMS7 Valid Braindumps Sheet | CAMS7 Valid Test Labs

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q244-Q249):NEW QUESTION # 244
What is the primary purpose of a risk appetite statement (RAS) in an organization and how should it be effectively communicated and implemented?
  • A. An RAS defines the amount and type of risk an organization is willing to take to achieve its objectives and should be communicated clearly to all stakeholders with corresponding controls implemented
  • B. An RAS is used to outline the risk tolerance limits to external stakeholders and does not need to be communicated within the organization
  • C. An RAS is a formal document meant for regulatory compliance that does not influence day-to-day risk management practices within the organization
  • D. An RAS is a detailed plan for managing operational risks and does not cover strategic or financial risks
Answer: A
Explanation:
A risk appetite statement defines the amount and type of risk an organization is willing to accept in pursuit of its objectives. It must be clearly communicated to all stakeholders and supported by corresponding controls and processes to ensure it is embedded in day-to-day decision-making and risk management.

NEW QUESTION # 245
What is the first step in designing an effective controls framework using a risk-based approach?
  • A. Conducting a risk assessment
  • B. Establishing risk controls
  • C. Ongoing risk monitoring
  • D. Assessing risk controls
Answer: A
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 # 246
During a routine periodic KYC refresh of a policyholder and client of an insurance company, updated business registry documentation has highlighted that the policyholder's business has changed addresses five times during the last year and that the ultimate beneficial owner (UBO) changed two weeks ago.
What actions should be taken immediately?
  • A. Request the relationship manager set up a meeting with the policyholder to update their address and submit details of the new UBO in the name of good customer service
  • B. Investigate the changes of address and change of UBO and in the meantime freeze the client's policy
  • C. File a suspicious transaction report because the insurance company was not made aware of the business' change of UBO
  • D. Investigate the changes of address and change of UBO and in the meantime decline payment and withdrawal instructions from the policy until completion of the investigation and next steps are agreed upon
Answer: D
Explanation:
The combination of frequent address changes and a recent change in the ultimate beneficial owner raises potential red flags that warrant immediate investigation. To mitigate risk, the insurance company should investigate these changes and temporarily decline any payment or withdrawal instructions until the review is complete and appropriate steps are agreed upon. This ensures both regulatory compliance and protection against potential misuse of the policy.

NEW QUESTION # 247
Money laundering has social and economic impacts, especially within developing countries. A high volume of money laundering in a country may: (Select Two.)
  • A. Lower the employment rate.
  • B. Dissuade government tax incentive programs
  • C. Reduce confidence in the country's financial sector.
  • D. Dissuade foreign investment.
  • E. Reduce volatility in exchange and interest rates.
Answer: C

NEW QUESTION # 248
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 principal activities of the proposed company are importing and exporting new furniture
  • B. The prospective client is able to provide source of funds and source of wealth documents
  • C. The prospective client exhibits confidence when speaking to the accountant when providing personal details
  • D. The prospective client presents confusing details about the proposed business and has very little knowledge about the proposed business activity
  • E. The prospective client is unable to provide information about the beneficial owners
Answer: D,E

NEW QUESTION # 249
......
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