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Quiz 2026 Efficient ACAMS CAMS7: Certified Anti-Money Laundering Specialist (CAM
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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q158-Q163):NEW QUESTION # 158
The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)
- A. rules governing the disclosure of beneficial ownership by the jurisdiction.
- B. ease of travel to the jurisdiction.
- C. permissibility of bearer shares.
- D. amount of annual fees associated with the jurisdiction.
Answer: A,C
Explanation:
The susceptibility of a company or jurisdiction to ML/TF abuse is significantly increased by:
* Permissibility of bearer shares (B):"Bearer shares make it easy to hide ownership and control, presenting a major risk for misuse by criminals."(CAMS 6th Edition, Beneficial Ownership and Company Transparency)
* Rules governing the disclosure of beneficial ownership by the jurisdiction (C):"Weak requirements or loopholes in beneficial ownership disclosure are frequently exploited to conceal criminal involvement in corporate structures."(CAMS 6th Edition, Chapter: Legal Persons and Arrangements) Incorrect Options:
* A: High or low fees are not a significant ML/TF risk driver.
* D: Ease of travel is unrelated to ML/TF risk related to company structures.
References:
CAMS 6th Edition, Beneficial Ownership and Transparency
FATF Recommendations 24, 25
NEW QUESTION # 159
Which is a key goal of the EU's Directives on money laundering?
- A. Establish a consistent regulatory environment across the EU to prevent money laundering.
- B. Address control of payments in EU countries to reduce money laundering.
- C. Allow member states to discuss the draft legislation with the cooperation of the EU financial intelligence units.
- D. Build a network of financial institutions that work together to prevent money laundering across the EU.
Answer: A
NEW QUESTION # 160
Which external data source is most reliable for verifying beneficial ownership during onboarding?
- A. Beneficial ownership registers available in country of incorporation of entity
- B. Publicly available information on non-government data repositories
- C. Credit reference agencies
- D. Adverse media databases
Answer: A
Explanation:
Beneficial ownership registers maintained by the country of incorporation are the most reliable external source for verifying beneficial ownership during onboarding, as they are official records mandated by law and typically subject to regulatory oversight.
NEW QUESTION # 161
Which red flag is most relevant to money laundering through capital markets?
- A. A low-priced security sees a sudden spike in investor demand with a rising price
- B. A firm sees an unexpected increase in demand for electronically traded funds
- C. A security sees a transactional pattern of a steady decrease in both trading volume and prices
- D. A trading customer maintains a portfolio of securities concentrated in one specific emerging market
Answer: A
NEW QUESTION # 162
A national risk assessment (NRA) can impact the risk-based approach (RBA) within an organization's anti- financial crime (AFC) compliance program by: (Choose two.)
- A. helping to identify high-risk sectors that require enhanced due diligence (EDO),
- B. requiring all organizations to apply standardized measures
- C. guiding the allocation of resources for mitigating financial crime risks
- D. automatically reducing the organization's responsibility for conducting its own risk assessment
- E. eliminating the need for sectoral risk assessments within the organization
Answer: A,C
Explanation:
A national risk assessment can identify high-risk sectors requiring enhanced due diligence and guide resource allocation to mitigate financial crime risks effectively, helping organizations align their risk-based approach with national priorities and threats.
NEW QUESTION # 163
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