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Simulate the real exam

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Only need to practice for 20 to 30 hours

You will get to know the valuable exam tips and the latest question types in our CAMS7 certification training files, and there are special explanations for some difficult questions, which can help you to have a better understanding of the difficult questions. All of the questions we listed in our CAMS7 practice exam materials are the key points for the IT exam, and there is no doubt that you can practice all of CAMS7 best questions within 20 to 30 hours, even though the time you spend on it is very short, however the contents you have practiced are the quintessence for the IT exam. And of course, if you still have any misgivings, you can practice our CAMS7 certification training files again and again, which may help you to get the highest score in the IT exam.

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

1. The Wolfsberg Group's AML Principles on Private Banking:

A) Require banks to better manage reputational risk and protect the privacy of wealthy clients
B) Assist financial institutions conducting business in jurisdictions with high data privacy standards in working with industries susceptible to money laundering
C) Establish rules for private bankers on how to deal with politically exposed persons (PEPs) and persons residing in high-risk countries
D) Advise banks to accept only those clients whose source of funds and beneficial ownership is understood

2. Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:

A) With set limits on the amount of financial and administrative information provided.
B) Freely, spontaneously, and upon request, on the basis of reciprocity.
C) Only if the status of the foreign FIU is related to law enforcement.
D) Without the expectation of reciprocity on how the information will be used.

3. A large international bank's chief compliance officer (CCO) is exploring ways to enhance the bank's ability to identify suspicious activities by using intelligence data more effectively. One potential solution is to engage in public-private partnerships (PPPs) to leverage shared intelligence and enhance collaboration with government agencies.
The bank considers joining a PPP initiative with the local Financial Intelligence Unit (FIU) and other financial institutions to improve its access to relevant data and intelligence. The CCO understands that while PPPs can provide significant benefits, such as improved risk detection and enhanced information sharing, there are also potential limitations, including data privacy concerns and differing priorities between public and private sector partners.
Which approach would best maximize the benefits of PPPs for the bank while mitigating the limitations associated with data sharing and intelligence?

A) Rely solely on the intelligence provided by government agencies through the PPP because they have the most comprehensive data on suspicious activities
B) Establish a clear framework within the PPP that outlines data privacy protections and ensures that information sharing complies with legal and regulatory requirements in all jurisdictions involved
C) Engage in the PPP without strict data sharing protocols, allowing for open and unrestricted flow of information between the bank, FIUs, and other financial institutions
D) Prioritize the bank's internal data sources over external intelligence from PPPs, as internal data is easier to control and does not present data privacy challenges

4. Which financial crime risks are inherent to e-commerce platforms? (Select Four.)

A) E-commerce platforms used as a front for illicit transactions
B) Use of stolen bank cards for online purchases
C) E-commerce platforms susceptible to fraud schemes
D) E-commerce platforms encouraging unregulated peer-to-peer lending
E) Use of foreign currency to mask criminal proceeds
F) E-commerce platforms exploited to move criminal proceeds

5. Which technologies are commonly used to help financial institutions (FIs) navigate privacy and data protection regulations while securely sharing client information with private third-party entities? (Choose two.)

A) Data encryption to protect sensitive information from unauthorized access
B) Artificial intelligence (AI) to automating compliance processes like data anonymization and secure sharing
C) Cloud storage solutions for efficient data handling and management
D) Blockchain to ensure traceability and security in shared data transactions
E) Privacy-enhancing technologies (PETs) to enable secure and privacy-compliant data sharing

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