ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) : CAMS7

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最新的 CAMS Certification CAMS7 免費考試真題:

1. Which key metric would provide the most valuable data to the senior management of a financial institution about the effectiveness of its AML controls?

A) The number of money laundering alerts generated by the watchlist screening system
B) The number of high-risk customers onboarded each month
C) The ratio of true positives to false positives generated by the automated monitoring system
D) The number of clients exited for commercial reasons

2. Which of the following are AML risks associated with onboarding a high-risk customer? (Select Two.)

A) Enhanced customer due diligence requirements
B) Increased likelihood of engaging in financial crimes
C) Greater potential for laundering illicit proceeds
D) Reduced regulatory scrutiny compared to low-risk customers

3. Which of the following is a primary objective of public sector groups in the fight against money laundering?

A) Acting as intermediaries between private sector firms and non-governmental organizations (NGOs) to streamline AML compliance programs
B) Establishing and enforcing legal frameworks to detect, prevent, and punish money laundering and related financial crimes
C) Providing funding to private and non-governmental organizations (NGOs) for the development of advanced compliance technologies
D) Advising private financial institutions on how to enhance their profitability through AML efforts

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

5. What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?

A) Contacting the country's financial intelligence unit's (FIU's) officers to seek advice on whether the potential suspicious activity is indeed a suspicious activity
B) Identifying and reviewing external information, including online presence, customer-related entities, and relevant media
C) Determining whether the potential suspicious activity is consistent with the customer's transactional behavior, nature of business, and occupation
D) Gathering and assessing internal sources of information, including information obtained from the customer, transactions, and value and volume

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