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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q287-Q292):

NEW QUESTION # 287
Which statement regarding data privacy is the most accurate in the context of AML investigations?

A. Any customer that is the subject of a suspicious report filing has the right to request redaction of their personal data
B. Data privacy laws prohibit information sharing between financial institutions for the purposes of AML investigations in all jurisdictions
C. FIUs should document purposes for which personal data included on suspicious activity reports may be shared with other agencies
D. Organizations are required to demonstrate that customers have opted into information sharing before submitting suspicious activity reports to relevant financial intelligence units (FIUs)

Answer: C

NEW QUESTION # 288
Unusual wire transfer transactions can include: (Choose two.)

A. an incoming third-party wire transfer followed by the purchase of real estate in the client's name.
B. wire transfers in different currencies between accounts held at different banks for the same client.
C. an incoming wire transfer followed by the loan payment to a third party that is a business associate of the client.
D. multiple wire transfers sent to counterparties associated with the client as per KYC documentation.

Answer: A,B

Explanation:
Unusual wire transfer transactions may include transfers in different currencies between accounts at different banks for the same client, which can be used to obscure fund flows, and incoming third-party transfers followed by real estate purchases, which may indicate layering and integration stages of money laundering.
These patterns deviate from typical financial behavior and warrant closer scrutiny.

NEW QUESTION # 289
Common risks and red flags associated with trade finance clients may include: (Choose four.)

A. transaction structures that appear unnecessarily complex
B. trade documents, such as invoices and letters of credit, that are not clearly worded or are in foreign languages
C. bills of lading matching the description of goods, quantities, and values with transshipment details justified
D. fluctuations in the pricing of standard goods and services
E. account activity that is not consistent with the purpose of the account
F. invoices with prices that are much higher than market price

Answer: A,B,E

Explanation:
Trade finance red flags include account activity inconsistent with the account's stated purpose, unnecessarily complex transaction structures, poorly worded or foreign-language trade documents that may obscure details, and invoices with prices significantly above market value, which can indicate trade-based money laundering or fraud.

NEW QUESTION # 290
Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)

A. Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher risk customers.
B. Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.
C. Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.
D. Customer privacy regulations should guide the development of due diligence and other money laundering and terrorist financing preventive measures.
E. Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.
F. Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.

Answer: E,F

NEW QUESTION # 291
Which risks are specifically associated with the misuse of gaming accounts in financial crime? (Choose three.)

A. Ensuring identity verification is completed prior to the onboarding of new customers
B. Providing false personal information to evade regulatory oversight
C. Using gaming accounts to transfer illicit funds between players undetected
D. Investing all gaming winnings into high-risk stocks to conceal funds
E. Structuring transactions to avoid reporting thresholds by keeping them under certain limits

Answer: B,C,E

Explanation:
Risks tied to the misuse of gaming accounts include transferring illicit funds between players undetected, structuring transactions to avoid reporting thresholds, and providing false personal information to evade KYC and regulatory oversight, all of which can facilitate money laundering and other financial crimes.

NEW QUESTION # 292
......

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Newest New CAMS7 Exam Sample | Easy To Study and Pass Exam at first attempt & Well-Prepared CAMS7: Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)

CAMS7 Valid Test Online - CAMS7 Latest Exam Pattern

ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q287-Q292):

Professional CAMS7 – 100% Free New Exam Sample | CAMS7 Valid Test Online

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