CAMS7 Fragenkatalog, CAMS7 Deutsch

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ACAMS CAMS7 Exam Syllabus Topics:

Section	Weight	Objectives
AML Compliance Framework	25%	- Compliance program components 1. Internal controls 2. Policies and procedures - Roles and responsibilities 1. Governance and oversight 2. Compliance officer duties
Detecting and Preventing Financial Crime	20%	- Investigations and enforcement 1. Regulatory investigations 2. Case management and documentation - Financial crime typologies 1. Trade-based money laundering 2. Fraud and corruption schemes
Risk Management and Due Diligence	25%	- Customer Due Diligence (CDD/KYC) 1. Enhanced due diligence (EDD) 2. Customer identification programs (CIP) - Transaction monitoring and reporting 1. Suspicious Activity Reports (SAR/STR) 2. Monitoring systems and typologies
Money Laundering and Terrorist Financing Concepts	30%	- Definitions and stages of money laundering 1. Terrorist financing typologies 2. Placement, layering, integration - Global AML/CFT standards 1. International regulatory frameworks 2. FATF Recommendations

>> CAMS7 Fragenkatalog <<

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) CAMS7 Prüfungsfragen mit Lösungen (Q391-Q396):

391. Frage
The Office of Foreign Assets Control (OFAC) is responsible for:

A. Designating jurisdictions as primary money laundering concerns
B. Managing trade agreements between the US and foreign countries
C. Ensuring an effective export control and treaty compliance system
D. Administering and enforcing economic and trade sanctions

Antwort: D

Begründung:
The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is responsible for theadministration and enforcement of economic and trade sanctions. These sanctions are based on U.S.
foreign policy and national security objectives and target:
Foreign countries and regimes
Terrorist organizations
Narcotics traffickers
Individuals and entities engaged in activities related to the proliferation of weapons of mass destruction OFAC acts under various authorities, including national emergency powers granted by the President and specific legislation. One of its primary tools is theSpecially Designated Nationals(SDN) List, which identifies individuals and entities whose assets are blocked and with whom U.S. persons are generally prohibited from dealing.
It is important to note that OFAC is not responsible for designating jurisdictions as primary money laundering concerns (a task handled by FinCEN under Section 311 of the USA PATRIOT Act), nor does it manage trade agreements.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter: U.S. Regulatory Framework - Section:
Office of Foreign Assets Control (OFAC)

392. Frage
A customer of a financial Institution (Fl) complained that they had received multiple emails appearing to originate from the Fl urging them to click on a link or open a remittance attachment for confirmation. After opening the attachment, the customer later realized that funds had been systematically transferred out of their bank account without their knowledge Which type of cybercrime is described in this scenario?

A. Pharming
B. SMSishing
C. Spear phishing
D. Vishing

Antwort: C

393. Frage
Which indicator MOST strongly suggests possible sanctions evasion?

A. Regular domestic utility payments
B. Frequent debit card usage locally
C. Low account balances
D. Payments involving nested correspondent accounts and sanctioned regions

Antwort: D

Begründung:
Nested correspondent relationships and transactions involving sanctioned regions may conceal the true parties involved in payments. Criminals and sanctioned entities sometimes use intermediary institutions to bypass sanctions screening controls. Enhanced scrutiny of payment chains and counterparties is necessary in such scenarios.

394. Frage
Which of the following are common indicators of possible money laundering within the securities industry?
(Choose two.)

A. Using brokerage accounts like deposit accounts
B. Engaging in transactions involving nominees or third parties
C. Receiving securities into an existing brokerage account following the death of a spouse
D. Allowing fixed income securities to mature

Antwort: A,B

Begründung:
Using brokerage accounts like deposit accounts (e.g., frequent cash deposits or withdrawals) and conducting transactions through nominees or third parties are common red flags in the securities industry. These behaviors can obscure the origin or ownership of funds and are often used to facilitate money laundering.

395. Frage
A compliance officer at a U.S. financial institution receives a grand jury subpoena requesting customer records related to an ongoing money laundering investigation involving a politically exposed person (PEP).
What should the compliance officer do first?

A. Notify the customer and seek consent
B. Consult with the institution's legal counsel to assess validity and determine the appropriate response
C. File a Suspicious Activity Report (SAR) describing receipt of the subpoena
D. Immediately provide records to the grand jury

Antwort: B

Begründung:
When a financial institution receives a grand jury subpoena, it is legally compelled to respond, but must do so in a controlled, lawful, and coordinated manner.
The first step is to consult with legal counsel to verify the subpoena's validity, scope, deadlines, and confidentiality requirements. Legal counsel ensures the institution responds accurately, protects privileged information, and complies with applicable laws.
Notifying the customer would constitute tipping off, which is prohibited. Immediate disclosure without legal review may result in over-disclosure or violation of customer privacy laws. Filing a SAR may be appropriate depending on the facts, but it is not the first step and must not reference the subpoena.
This approach aligns with U.S. AML, BSA, and law enforcement cooperation requirements.

396. Frage
......

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