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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q72-Q77):

NEW QUESTION # 72
The degree of attraction that a company holds to criminal organizations is influenced by the (Select Two.)

A. rules governing the disclosure of beneficial ownership by the jurisdiction.
B. permissibility of bearer shares.
C. amount of annual fees associated with the jurisdiction.
D. ease of travel to the jurisdiction.

Answer: A,B

Explanation:
The susceptibility of a company or jurisdiction to ML/TF abuse is significantly increased by:
* Permissibility of bearer shares (B):"Bearer shares make it easy to hide ownership and control, presenting a major risk for misuse by criminals."(CAMS 6th Edition, Beneficial Ownership and Company Transparency)
* Rules governing the disclosure of beneficial ownership by the jurisdiction (C):"Weak requirements or loopholes in beneficial ownership disclosure are frequently exploited to conceal criminal involvement in corporate structures."(CAMS 6th Edition, Chapter: Legal Persons and Arrangements) Incorrect Options:
* A: High or low fees are not a significant ML/TF risk driver.
* D: Ease of travel is unrelated to ML/TF risk related to company structures.
References:
CAMS 6th Edition, Beneficial Ownership and Transparency
FATF Recommendations 24, 25

NEW QUESTION # 73
An AML compliance officer for a large bank has recently received an internal audit report on the private banking unit. The report revealed that the unit staff were not following risk-based due diligence procedures, so that the unit was not operating effectively.
Which immediate actions should the AML compliance officer consider to address these findings? (Select Two.) Management Should implement a quality assurance program in the private banking unit

A. The board should review and approve a revised AML policy to change customer due diligence requirements in private banking.
B. Private bankers should receive training on AML procedures.
C. All employees should receive refresher AML training.
D. The legal department should conduct a review to assess potential legal consequences.

Answer: A,C

NEW QUESTION # 74
To provide aid in investigating a cross-border money laundering case, a Financial Intelligence Unit (PIU) that is a member of the Egmont Group can:

A. directly contact other FlUs in another country and share information pertinent to the investigation.
B. deputize its law enforcement investigators to assist in a material ongoing investigation in another country
C. assist law enforcement in another country with a material ongoing investigation.
D. directly contact financial institutions in another country and share information pertinent to the investigation.

Answer: A

NEW QUESTION # 75
Money services businesses (MSBs), payment service providers, and e-commerce platforms usually have a high volume of daily transactions.
What are the risks associated with these types of businesses? (Choose two.)

A. Criminals can make use of identify fraud to fulfill KYC processes for layering purposes
B. The settlement systems of these businesses are not sophisticated enough to cope with the high transaction volume
C. These businesses are highly regulated and therefore have no reason to be non-compliant as this would put them at risk of sanctions and fines
D. KYC challenges arise because e-commerce platforms face global customers making customer due diligence complex and resource intensive
E. These businesses are all cash intensive, increasing the risk of financial crime

Answer: A,D

Explanation:
E-commerce platforms face KYC challenges due to a global and diverse customer base, making due diligence complex, while criminals may exploit identity fraud to pass KYC checks and facilitate layering in money laundering schemes. These factors increase the financial crime risks for such businesses.

NEW QUESTION # 76
Which of the following describes a role of the Financial Action Task Force (FATF)?

A. Regulation of financial markets through directives and executive orders
B. Providing a unique platform for information exchange regarding anti-money laundering efforts
C. Oversight of the Financial Intelligence Units in FATF Member countries
D. Enhancement of international cooperation to foster anti-money laundering efforts via recommendations and guidance

Answer: D

Explanation:
* The FATF's core role is to enhance international cooperation against money laundering and terrorist financing through setting global standards ("Recommendations") and issuing guidance.
* "The FATF is an intergovernmental body whose purpose is the development and promotion of national and international policies to combat money laundering and terrorist financing."
* The FATF does not have authority to oversee FIUs, nor does it regulate financial markets directly.
References:
CAMS 6th Edition, FATF's Role and Structure
FATF Recommendations (Introduction section)

NEW QUESTION # 77
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