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Exam Name:	Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Code:	CAMS Dumps
Vendor:	ACAMS	Certification:	AML Certifications
Questions:	395 Q&A's	Shared By:	mimi

Question 104

In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?

Options:

An external audit highlights several deficiencies

The company is merging with or acquiring another entity

Extensive AML legislation is proposed by a legislative body in the company's jurisdiction

A high-profile money laundering case involving another industry is publicized

Discussion

Question 105

Which risks are specifically associated with the misuse of gaming accounts in financial crime? (Choose three.)

Options:

Using gaming accounts to transfer illicit funds between players undetected

Structuring transactions to avoid reporting thresholds by keeping them under certain limits

Providing false personal information to evade regulatory oversight

Ensuring identity verification is completed prior to the onboarding of new customers

Investing all gaming winnings into high-risk stocks to conceal funds

Discussion

Question 106

Which of the following is a crucial step for a financial institution when leveraging regulatory reports to improve transaction monitoring? (Select Two.)

Options:

Comparing internal data across all sectors and products referenced in the reports

Systematically incorporating risks identified in the reports into the internal risk assessment

Comparing regulatory reports with peer data

Building or enhancing monitoring scenarios based on reported crime typologies

Discussion

Question 107

An AML compliance officer is drafting plans to address deficiencies identified in an independent audit.

Which approach is the best option?

Options:

Only commit to action plans that require no new investment to maximize shareholder value

Draft action plans in consultation with the jurisdiction's FIU to remain aligned with other similar companies

Only commit to action plans that can be implemented and closed within the three-month management reporting cycle

Draft action plans to address the root cause of the deficiencies, regardless of how long they will take to fully implement

Discussion

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