Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) certkingdom actual exam dumps & CAMS7 pdf practice

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ACAMS CAMS7 Exam Syllabus Topics:

SectionWeightObjectives
Tools and Technologies to Fight Financial Crime
Understanding Risks and Methods of Financial Crime30%- Financial Crime Risks related to real estate
- Financial Crime Risks related to gatekeepers
- Financial Crime Risks related to products within other financial sectors
- Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers
- Financial Crime Risks related to gaming and gambling
- Financial Crime Risks related to insurance products
- Financial Crime Risks related to VASPs, cryptoassets, and related products
- Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms
- Financial Crime Risks related to trusts and company service providers
Global AFC Frameworks, Governance and Regulations- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Building an AFC Compliance Program

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q76-Q81):

NEW QUESTION # 76
Which of the following conditions contribute to a politically exposed person (PEP) posing greater risk than a typical high-risk bank customer? (Select Two.)

Answer: A,C

Explanation:
PEPs are recognized by CAMS 6th Edition and FATF as posing elevated risk due to:
* A. The family members and close associates of PEPs may be involved in illicit activities:"The risks extend beyond the PEP to family members and close associates, who may be used to conceal the movement of illicit funds."(CAMS 6th Edition, PEP Risk Factors; FATF Guidance)
* C. PEPs may exploit embassy activities to conceal bribery and corruption transactions:"PEPs may use their position or diplomatic privileges, such as embassy operations, to disguise or facilitate the movement of illicit funds."(CAMS 6th Edition, Corruption and PEP Risks) Incorrect Options:
* B: There is no such legal provision granting PEPs financial immunity or unlimited credit.
* D: Banks may (and often must) exit PEP relationships not in line with their risk appetite.
References:
CAMS 6th Edition, PEPs and Enhanced Due Diligence
FATF Guidance: PEPs (2013)


NEW QUESTION # 77
Which control would be most effective as part of a risk-based approach (RBA) to managing AML/CFT risk for a bank established in the EU that also has a branch in a high-risk third country outside of the EU?

Answer: D

Explanation:
As part of a risk-based approach, the bank should apply tailored due diligence measures based on the assessed risk level of each customer. This ensures resources are focused where they are most needed, rather than applying uniform enhanced measures to all customers, which can be inefficient and unnecessary.


NEW QUESTION # 78
Which of the following is a broader risk specific to casinos and gambling?

Answer: C

Explanation:
Weak KYC policies and procedures represent a broader and more systemic risk specific to casinos and gambling. Without strong KYC, it becomes easier for individuals to engage in money laundering by exploiting anonymity and lack of oversight, regardless of transaction size or method.


NEW QUESTION # 79
Which customer actions are red flags for virtual currency peer-to-peer transactions? (Choose two.)

Answer: C,D

Explanation:
Receiving funds from a decentralized mixer and using multiple incoming wires from different sources to purchase virtual currency are red flags, as they can indicate attempts to obscure the origin of funds and facilitate money laundering through virtual asset transactions.


NEW QUESTION # 80
What are the common financial crime risks posed to the e-commerce business model? (Select Three.)

Answer: B,D,E

Explanation:
E-commerce business models are exposed to several financial crime risks that are clearly identified in Anti- Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulatory guidance, including publications from the Financial Action Task Force (FATF) and national supervisory authorities.
One key risk is the use of stolen bank card or payment data to purchase goods or services online. E- commerce platforms are particularly vulnerable to card-not-present fraud, where criminals exploit remote payment channels to generate illicit proceeds.
Another common risk is fraud against customers through non-delivery of goods or services. In these cases, fraudulent merchants accept payments without any intention of fulfilling orders. This form of consumer fraud is recognized as a predicate offense to money laundering under AML frameworks.
Additionally, online marketplaces may be abused to move or disguise criminally obtained funds.
Criminals may conduct fake transactions, self-purchases, or repeatedly buy and resell goods to legitimize illicit funds. This activity aligns with recognized typologies such as transaction laundering and trade-based money laundering.
Although export control evasion and bribery and corruption are serious financial crimes, they are not typically considered common or inherent financial crime risks specific to standard e-commerce business models in AML/CFT guidance.


NEW QUESTION # 81
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