최신ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) - CAMS7무료샘플문제
문제1
Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?
Which of the following describes a formal method of information sharing and cooperation between Financial Intelligence Units (FIUs) when conducting cross-border money laundering investigations?
정답: B
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문제2
A basic principle of the Egmont Group is to:
A basic principle of the Egmont Group is to:
정답: C
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문제3
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification. Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification. Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?
정답: B
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문제4
Which characteristics of trust and company service providers (TCSPs) can potentially make them vulnerable to financial crime? (Select Three.)
Which characteristics of trust and company service providers (TCSPs) can potentially make them vulnerable to financial crime? (Select Three.)
정답: B,D,E
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문제5
A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program. How should a consultant advise the FI's management team?
A financial institution's (FI's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program. How should a consultant advise the FI's management team?
정답: B
문제6
A law enforcement action alleged that on several trading days over the course of two months, defendants engaged in a series of copper gold, crude oil. and natural gas futures transactions on an electronic trading platform One defendant repeatedly bought future contracts at low prices from the other, and then immediately sold them back at higher prices. As a result, one defendant effectively pocketed the same amount as the other lost even though there were no changes in the open positions held by either defendant. What is a name for this typology?
A law enforcement action alleged that on several trading days over the course of two months, defendants engaged in a series of copper gold, crude oil. and natural gas futures transactions on an electronic trading platform One defendant repeatedly bought future contracts at low prices from the other, and then immediately sold them back at higher prices. As a result, one defendant effectively pocketed the same amount as the other lost even though there were no changes in the open positions held by either defendant. What is a name for this typology?
정답: C
문제7
Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.)
Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.)
정답: C,D,E
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문제8
During a routine periodic KYC refresh of a policyholder and client of an insurance company, updated business registry documentation has highlighted that the policyholder's business has changed addresses five times during the last year and that the ultimate beneficial owner (UBO) changed two weeks ago. What actions should be taken immediately?
During a routine periodic KYC refresh of a policyholder and client of an insurance company, updated business registry documentation has highlighted that the policyholder's business has changed addresses five times during the last year and that the ultimate beneficial owner (UBO) changed two weeks ago. What actions should be taken immediately?
정답: D
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문제9
Financial crime risk related to the use of "hawalas" can stem from: (Choose two.)
Financial crime risk related to the use of "hawalas" can stem from: (Choose two.)
정답: A,D
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문제10
An international bank is investigating a payment requested by one of its correspondent relationships that generated an alert in the automated transaction monitoring system. The payment originated from a corporation located in Hong Kong and the final beneficiary is an individual located in New York. Which steps should the bank take first to address the alert?
(Select Three.)
An international bank is investigating a payment requested by one of its correspondent relationships that generated an alert in the automated transaction monitoring system. The payment originated from a corporation located in Hong Kong and the final beneficiary is an individual located in New York. Which steps should the bank take first to address the alert?
(Select Three.)
정답: A,B,E
문제11
Which red flag is most relevant to money laundering through capital markets?
Which red flag is most relevant to money laundering through capital markets?
정답: B
문제12
While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:
While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:
정답: D
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문제13
When deciding on the frequency of periodic customer due diligence (CDD) refresh, firms should foremost consider the:
When deciding on the frequency of periodic customer due diligence (CDD) refresh, firms should foremost consider the:
정답: C