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ACAMS Updated CAMS Exam Questions and Answers by malik

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ACAMS CAMS Exam Overview :

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: malik
Question 92

A bank is completing a periodic KYC profile review for a customer that is a small digital marketing company based in New York City.

Which of the following would be a red flag?

Options:

A.

The account activity includes deposit activity into both savings and checking accounts

B.

The account activity includes incoming funds transfers at irregular intervals from small businesses located in New York

C.

The account activity includes deposits made in multiple branches around New York City into the same account.

D.

The account activity includes frequent purchases of tickets to industry conferences and other events.

Discussion
Question 93

A bank is using a network analysis tool to identify links between its customers and criminal entities. The system identifies potential indirect relationships but is unable to prioritize them. What should the compliance officer do to enhance the tool’s effectiveness?

Options:

A.

Manually review all flagged relationships for accuracy

B.

Implement risk-scoring algorithms for indirect connections

C.

Integrate external databases and social media profiles to cross-check flagged entities

D.

Focus on direct connections between customers and criminal entities

Discussion
Question 94

Which of the following serves as an example of a successful public-private partnership (PPP)?

Options:

A.

The Financial Action Task Force (FATF)

B.

The AUSTRAC Fintel Alliance

C.

The Egmont Group

D.

The Wolfsberg Group

Discussion
Question 95

The first line of defense is responsible for:

Options:

A.

collecting complete customer information.

B.

ongoing screening of customers.

C.

suspicious activity and sanctions reporting.

D.

evaluating the effectiveness of compliance controls.

Discussion
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