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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q156-Q161):

NEW QUESTION # 156
According to the Egmont Group, which benefits do public-private partnerships (PPPs) provide to Financial Intelligence Units (FIUs)? (Select Three.)

Answer: B,C,D

Explanation:
According to the Egmont Group and CAMS 6th Edition, PPPs benefit FIUs by:
A: "PPPs help address challenges around data protection and facilitate information sharing between public and private sectors, overcoming common legal barriers." B: "PPPs result in higher-quality reports from the private sector and provide valuable additional informational input for FIUs." E: "These partnerships give FIUs increased flexibility and agility, allowing them to respond dynamically to evolving ML/TF threats."


NEW QUESTION # 157
A bank receives negative media reports alleging corruption involving an existing customer who is a government official. What should occur FIRST?

Answer: B

Explanation:
Negative media involving corruption allegations can materially affect customer risk ratings.
Institutions should reassess risk exposure, review transaction activity, and determine whether enhanced due diligence or escalation is necessary. A criminal conviction is not required before conducting additional AML review.


NEW QUESTION # 158
Which of the following businesses require enhanced or additional scenarios for identifying anomalous transactions? (Select Two.)

Answer: C,D


NEW QUESTION # 159
Which of the following AML/CFT arrangements should a bank have in place at minimum before opening for business? (Choose three.)

Answer: B,C,E

Explanation:
Before opening for business, a bank must have independent compliance testing to ensure controls are functioning, qualified staff who understand AML/CFT requirements, and documented policies and procedures to guide day-to-day compliance. These are foundational elements of an effective AML/CFT framework.


NEW QUESTION # 160
An institution is looking to alter an existing threshold-based monitoring scenario because it is generating too many alerts that do not yield suspicious activity reports.
Documentation submitted to the relevant committee for supporting this proposal should include details on:
(Choose three.)

Answer: B,D,E

Explanation:
The documentation should include evidence that the residual risk remains within the bank's risk appetite, analysis of resources spent and costs associated with the current lower threshold, and historical data showing the high false positive rate to justify altering the threshold while maintaining effective risk management.


NEW QUESTION # 161
......

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