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[General] New CAMS7 Dumps Sheet & CAMS7 VCE Exam Simulator

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【General】 New CAMS7 Dumps Sheet & CAMS7 VCE Exam Simulator

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q36-Q41):NEW QUESTION # 36
When a multinational organization develops its anti-financial crime (AFC) program, what is the most important consideration for ensuring compliance across different jurisdictions?
  • A. Ensuring group policies cater to compliance with each country's specific AML and sanctions regulations.
  • B. Applying global AFC and sanctions policies to ensure consistency without the need to adapt to local regulations.
  • C. Ensuring sanctions coy on international bodies like the UN because there is no requirement to adhere to local laws.
  • D. Ensuring group policies and procedures prioritize adherence to US regulations because they are the most influential worldwide.
Answer: A
Explanation:
A global organization must ensure its group policies accommodate compliance with each country's specific AML and sanctions regulations to effectively manage risks across multiple jurisdictions.

NEW QUESTION # 37
Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:
  • A. Freely, spontaneously, and upon request, on the basis of reciprocity.
  • B. Without the expectation of reciprocity on how the information will be used.
  • C. With set limits on the amount of financial and administrative information provided.
  • D. Only if the status of the foreign FIU is related to law enforcement.
Answer: A

NEW QUESTION # 38
Which o! the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Select Two.)
  • A. Mandatory attendance and review of alt financial crime trainings
  • B. Setting tone from the top
  • C. Setting clear criteria for escalations to senior management
  • D. Mandatory participation in all regulatory inspections
Answer: B,C

NEW QUESTION # 39
Which of the following attributes would enhance an AML program's effectiveness?
  • A. Providing basic AML training to all employees
  • B. Providing effective challenge with AML staff and continuous cross-training
  • C. An AML officer being appointed to the board as a working member of management with increased authority
  • D. Auditors providing prescriptive guidance and support to the program following a less than satisfactory audit
Answer: B
Explanation:
Effective AML programs promote aculture of compliance, which includes an environment where staff are empowered to raise concerns, challenge decisions, and continuously improve through cross-functional learning.Providing effective challengeis a supervisory expectation and best practice in institutions that value AML governance integrity.
While AML officer authority (option B) supports oversight, it is not as impactful on daily operational effectiveness as fostering a challenging and adaptive compliance culture.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter: AML Program Components - Section:
Culture of Compliance

NEW QUESTION # 40
Which of the following are important AML controls for a compliance manager of a regulated asset management company in the European Union to implement? (Select Two.)
  • A. Understanding the source and origin of assets
  • B. Producing financial stability reports on interesting customers
  • C. Inviting prospective customers for an onboarding interview
  • D. Rejecting any politically exposed persons (PEPs) as customers
  • E. Performing negative news checks of prospective customers
Answer: A,E
Explanation:
* Understanding the source and origin of assets (C):According to the CAMS 6th Edition (Chapter:
Customer Due Diligence and Enhanced Due Diligence) and the EU 4th & 5th AML Directives, regulated entities are required to take adequate measures to understand the source of funds and the origin of assets of their customers, especially when there are higher risk factors such as large transactions or PEPs."Firms must identify the source and origin of assets to ensure they are not the proceeds of crime or corruption, particularly for higher-risk customers."(CAMS 6th Edition, CDD/EDD Requirements; EU Directive 2015/849, Article 20)
* Performing negative news checks of prospective customers (D):Adverse media screening is an essential part of the onboarding process for identifying potential risks related to money laundering, terrorist financing, or reputational harm."Negative news or adverse media checks form a vital component of the due diligence process, helping organizations detect links to criminal or suspicious activities."(CAMS
6th Edition, CDD/EDD Requirements)
Incorrect Options:
* A: Onboarding interviews may be part of EDD, but are not a standard or required AML control.
* B: PEPs are not to be automatically rejected; instead, enhanced due diligence should be applied.
* E: Producing financial stability reports is not an AML control, but may be relevant for credit or investment assessment.
References:
CAMS Study Guide 6th Edition, Customer Due Diligence
EU 4th AML Directive (Directive 2015/849/EU)
EU 5th AML Directive (Directive 2018/843/EU)

NEW QUESTION # 41
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