ACAMS CAMS7시험대비덤프샘플다운 - CAMS7합격보장가능공부

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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
Building an AFC Compliance Program
Understanding Risks and Methods of Financial Crime	30%	- Financial Crime Risks related to gatekeepers - Financial Crime Risks related to Politically Exposed Persons (PEPs) and high-risk customers - Financial Crime Risks related to insurance products - Financial Crime Risks related to trusts and company service providers - Financial Crime Risks related to MSBs, PSPs, and ecommerce platforms - Financial Crime Risks related to gaming and gambling - Financial Crime Risks related to products within other financial sectors - Financial Crime Risks related to VASPs, cryptoassets, and related products - Financial Crime Risks related to real estate
Global AFC Frameworks, Governance and Regulations		- AML Regulatory Framework (Elective options: Canada, EU, UK, USA)
Tools and Technologies to Fight Financial Crime

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최신 CAMS Certification CAMS7 무료샘플문제 (Q436-Q441):

질문 # 436
Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?

A. Onsite and offsite reviews, cooperating on an international basis with access to a range of sanctions and outreach
B. Onsite and offsite reviews, cooperating on an international and domestic basis with access to a range of sanctions and outreach
C. Offsite reviews, cooperating on a domestic basis with access to a range of sanctions and outreach
D. Onsite reviews, cooperating on an international and domestic basis with outreach and access to a range of sanctions

정답：B

설명：
An effective supervision regime includes both onsite and offsite reviews, cooperation on international and domestic levels, and access to a range of sanctions and outreach programs.
This combination allows regulators to detect and address risks comprehensively while promoting compliance through engagement and enforcement.

질문 # 437
The compliance department of a casino is reviewing recent transactions and has identified activities that may require further scrutiny.
Which transaction would require further investigation?

A. A group of tourists who buy chips with credit cards and engage in high-stakes games before cashing out
B. A player who purchases USD 50,000 in chips using a combination of cash and a wire transfer from an international account, does not gamble, and then cashes out
C. An occasional visitor who plays low-stakes games using a prepaid debit card linked to a foreign account
D. A patron who regularly visits the casino, deposits small amounts of cash, and consistently requests to cash out winnings in high-value checks

정답：B

설명：
Casinos are recognized as high-risk entities under AML/CFT frameworks due to their exposure to large cash volumes and convertible instruments such as chips. Regulators and FATF guidance highlight minimal or no gaming activity combined with rapid cash-out as a major red flag.
In this scenario, the player purchases a large amount of chips using multiple funding methods, including an international wire transfer, does not engage in any gambling, and then immediately cashes out. This behavior is consistent with placement and layering techniques, where a casino is used as a pass-through to legitimize illicit funds.
The absence of gaming activity strongly suggests that the intent was not entertainment but financial manipulation. Casinos are frequently misused for this exact purpose due to their ability to convert cash into
"winnings."
The other scenarios describe activity that may be higher risk but are consistent with legitimate casino behavior when properly documented.

질문 # 438
Which of the below statements are supported by the Financial Action Task Force (FATF) 40 Recommendations adopted in 2012? (Select Two.)

A. Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.
B. Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.
C. Customer privacy regulations should guide the development of due diligence and other money laundering and terrorist financing preventive measures.
D. Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.
E. Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher risk customers.
F. Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.

정답：A,B

질문 # 439
An organization is developing a comprehensive anti-money laundering (AML) framework. Which of the following statements best describes the relationship between AML policies and procedures?

A. Policies define the principles of an organization and influence the drafting of procedures.
Procedures are detailed instructions for specific processes.
B. Policies are detailed instructions for specific processes. Procedures are an overarching framework. Both policies and procedures are mandatory for knowledge and adherence.
C. Policies are detailed instructions for specific processes. Procedures are an overarching framework. Neither policies nor procedures are mandatory for knowledge and adherence.
D. Policies are broad guidelines. Procedures are detailed instructions for specific processes. Only procedures are mandatory for knowledge and adherence.

정답：A

설명：
Policies outline the guiding principles and objectives of an organization's AML framework, setting the tone for compliance. Procedures translate these policies into detailed, actionable steps that staff must follow. Both are essential for effective AML compliance.

질문 # 440
A financial institution receives a law enforcement request to delay notifying a customer about an account review connected to a terrorism financing investigation. What is the PRIMARY reason for complying with this request?

A. To avoid conducting enhanced due diligence
B. To improve customer satisfaction
C. To prevent tipping off the customer
D. To reduce operational costs

정답：C

설명：
Tipping off occurs when a customer becomes aware of a suspicious investigation and may alter behavior, destroy evidence, or flee jurisdiction. AML laws generally prohibit disclosing suspicious activity investigations to customers. Cooperation with law enforcement helps preserve the integrity of the investigation and supports broader efforts to detect and prevent terrorist financing activities.

질문 # 441
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