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最新的 CAMS Certification CAMS7 免費考試真題:

1. A multinational corporation is considering expanding into a new market with a history of political instability and corruption.
Which strategy would be most effective in mitigating reputational risk from a financial crime perspective associated with such an expansion?

A) Ensuring the company has strong ties with local government officials to influence policy and avoid negative scrutiny
B) Ensure the jurisdiction risks and other relevant factors have been taken into consideration in the EWRA and the residual risks are within the corporation's risk appetite
C) Minimizing the company's direct presence in the country to reduce exposure to potential risks
D) Partnering with established local businesses to leverage their knowledge and connections while sharing risks
E) Committing to open communication, ethical practices, and community engagement to build trust with stakeholders

2. Which role within private banking has the best placement to identify and report money laundering risk?

A) Investment advisor
B) Operations manager
C) Relationship manager
D) Compliance officer

3. The US Department of the Treasury notes that which of the following represent high money laundering risk when de-risked from traditional financial institutions (FIs)? (Choose two.)

A) Multinational corporations
B) Individual foreign customers
C) Money services business (MSB)
D) Non-profit organizations with international operations

4. A large financial institution (FI) is considering expanding business to an area of the world with weak AML laws. The risk-based assessment indicates that the location will increase the FI's risk appetite beyond the stated acceptable amount.
Which risk factors should be used to identify the priority of the FI?

A) Unknown third-party risks
B) Anonymous transactions risks
C) Cash-intensive businesses risks
D) Geographic risks

5. Which principle about safeguarding privacy and data should an auditor adhere to when performing an AML investigation?

A) AML and Data Protection Privacy laws should not be mutually exclusive.
B) Terrorist financing is more relevant in the context of data protection and supersedes laws.
C) During evidence gathering, privacy laws are less important than local AML laws.
D) Countries should clarify where AML and Data Protection Privacy laws are not balanced.

問題與答案：