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最新的 CAMS Certification CAMS7 免費考試真題:

1. Which of the following risk factors are commonly associated with money laundering in insurance products?
(Choose two.)

A) Using cryptocurrencies or other non-fiat currencies to fund an insurance policy
B) Focusing excessively on the investment performance of an insurance product
C) Using a credit card to purchase an insurance policy
D) Surrendering a policy early to liquidate funds

2. Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)

A) Using trusts to obscure the identity of beneficial owners
B) Maintaining accurate and updated beneficial ownership details for all customers registered for their services
C) Providing clear procedures to ensure compliance with local tax regulations
D) Establishing shell companies for holding financial assets
E) Promoting the use of complex corporate structures

3. Which action could be taken by an organization to better understand the threats faced from proliferation financing?

A) Review the organization's sanction risk assessment to better understand the potential for exposure to Russia and the Democratic People's Republic of Korea
B) Work with the front-line to understand their strategic growth targets specifically aimed at increasing their market share around military technology and dual-use products
C) Read and analyze the most recent National Proliferation Financing Risk Assessment produced by the relevant body of the organization's jurisdiction
D) Undertake a detailed review of all payment-related transactions to any clients identified as defense contractors, paying special attention to the beneficial owners of those clients

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

5. Which of the following laws or regulations can impact the application of AML/CFT programs and require financial institutions (r" Is) to balance multiple compliance requirements?

A) Consumer protection laws may intersect will) AML/CFT requirements when handling customer complaints or disputes, potentially affecting how FIs implement their compliance programs.
B) AML/CFT laws are the primary focus for FIs, and other regulations like data privacy and consumer protection may only indirectly influence their compliance obligations
C) Data privacy laws can restrict the sharing of customer information, while financial inclusion initiatives require FIs to avoid excessive de-risking that could exclude vulnerable populations.
D) Environmental, social, and governance (ESG) frameworks can influence a Fl's risk management strategies but are generally considered separate from core AML/CFT compliance requirements

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