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[General] Pass Guaranteed 2026 ACAMS Latest CAMS7: Study Certified Anti-Money Laundering S

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【General】 Pass Guaranteed 2026 ACAMS Latest CAMS7: Study Certified Anti-Money Laundering S

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q52-Q57):NEW QUESTION # 52
The purpose of a risk appetite statement is to:
  • A. help customers understand which financial institutions may be willing to bank their business.
  • B. clearly define the level of risk exposure to financial crime which a financial institution is willing to take.
  • C. eliminate high-risk business types from a financial institution.
  • D. help investors understand the risk a financial institution is willing to take.
Answer: B
Explanation:
A risk appetite statement clearly defines the level and type of financial crime risk a financial institution is willing to accept in pursuit of its objectives. It guides decision-making and ensures consistency in risk-taking across the organization.

NEW QUESTION # 53
A legal instrument executed between two nations that governs cross-border information sharing is known as a:
  • A. Memorandum of Understanding.
  • B. Request for Urgent Information.
  • C. Mutual Legal Assistance Treaty.
  • D. Declaration of Understanding.
  • E. Memorandum of Agreement.
Answer: C
Explanation:
AMutual Legal Assistance Treaty (MLAT)is aformal agreement between two or more countriesthat facilitatescooperation in legal and law enforcement matters, includingAML investigations.
Option D (Correct):MLATs allow governments to share financial intelligence, request legal assistance, and conduct joint investigations.
Option A (Incorrect):A Memorandum of Agreement (MOA) is typically a non-binding contract used for general business or governmental cooperation.
Option B (Incorrect):A Declaration of Understanding is an informal agreement and does not provide a legal framework for law enforcement cooperation.
Option C (Incorrect):A Memorandum of Understanding (MOU) is often used for informal cooperation but lacks the legal enforceability of an MLAT.
Option E (Incorrect):A Request for Urgent Information is not a recognized international legal instrument.
Best Practices for Cross-Border AML Cooperation:
Use MLATs to request access to financial records in foreign jurisdictions.
Collaborate with Financial Intelligence Units (FIUs) via the Egmont Group.
Leverage FATF's International Cooperation Review Group (ICRG) for guidance.
Reference:
FATF Recommendation 37 (International Cooperation & MLATs)
U.S. Department of Justice MLAT Procedures
Egmont Group Guidelines on Cross-Border FIU Information Sharing

NEW QUESTION # 54
The primary objectives of the United Nations in developing sanctions regimes include: (Select Three.)
  • A. to force developing nations to adopt liberal or substantive democracies.
  • B. to support the protection of human rights.
  • C. to support governments and regimes in the peaceful resolution of conflict.
  • D. to deter non-democratic and non-constitutional changes within countries.
  • E. to punish governments for having weak financial crime controls.
Answer: B,C,D
Explanation:
UN sanctions regimes are not punitive but aim to:
* B: "Support peaceful resolution of conflicts."
* D: "Deter non-democratic and unconstitutional changes of government."
* E: "Promote respect for human rights and humanitarian law."(CAMS 6th Edition, United Nations Sanctions; UN Security Council Mandates) Incorrect:
* A: The UN does not impose sanctions to force regime type.
* C: Sanctions are not for punishing weak AML controls.
References:
CAMS 6th Edition, UN Sanctions
UN Security Council, Sanctions Objectives

NEW QUESTION # 55
A high volume of incoming wire transfers generates an alert about a client. The funds are immediately debited by cash withdrawals and outgoing wire transfers.
Which information should be reviewed first to investigate this alert/case?
  • A. Adverse media search
  • B. Account activity
  • C. Customer profile
  • D. Open source information
Answer: C

NEW QUESTION # 56
Which of the following best describes one of the principal threats of proliferation financing?
  • A. Networks of individuals and entities exploiting financial systems to move funds that will be used to acquire weapons of mass destruction or their components
  • B. Networks of individuals and entities raising funds to further proliferate their ideological goals wholly or in part through unlawful acts of force or violence
  • C. Adversary governments using sophisticated attacks to threaten critical infrastructure and sectors, including finance, health care and energy
  • D. Transnational criminal organizations expanding their engagement into more varied types of illicit activities, including human trafficking and corruption
Answer: A
Explanation:
Proliferation financingrefers to the act of providing financial services or funds for thedevelopment, acquisition, or delivery of nuclear, chemical, or biological weapons. The core threat involvesnetworks of individuals and entities using the financial systemto obtain sensitive technologies, materials, or knowledge forweapons of mass destruction (WMDs).
TheFinancial Action Task Force (FATF)identifies this as a major international security threat and requires institutions to assess and mitigate such risks.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Sanctions and Proliferation Financing- Section:Understanding and Identifying Proliferation Risks

NEW QUESTION # 57
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