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Exam CAMS7 Simulations - Exam CAMS7 Collection

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q134-Q139):

NEW QUESTION # 134
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. Wash trading
B. Bid-ask spread
C. Reverse flip
D. Short position

Answer: A

NEW QUESTION # 135
Which technologies are commonly used to help financial institutions (FIs) navigate privacy and data protection regulations while securely sharing client information with private third-party entities? (Choose two.)

A. Privacy-enhancing technologies (PETs) to enable secure and privacy-compliant data sharing
B. Artificial intelligence (AI) to automating compliance processes like data anonymization and secure sharing
C. Data encryption to protect sensitive information from unauthorized access
D. Cloud storage solutions for efficient data handling and management
E. Blockchain to ensure traceability and security in shared data transactions

Answer: A,C

Explanation:
Data encryption protects sensitive information from unauthorized access, while privacy-enhancing technologies (PETs) enable secure and compliant data sharing with third parties, helping financial institutions meet privacy and data protection regulations.

NEW QUESTION # 136
When a financial institution (FI) is considering providing traditional banking services to a virtual asset service provider (VASP), consideration should be given to whether the FI: (Select Two.)

A. owns virtual currencies itself.
B. has a general understanding of virtual assets.
C. implements enhanced KYC measures.
D. consistently reviews transactions between fiat and virtual currencies.

Answer: B,C

Explanation:
* A: FIs should ensure they have a general understanding of virtual assets and VASP operations to assess risks accurately.
* C: Enhanced KYC measures are recommended for VASPs due to their higher ML/TF risk profile.
* "FIs must understand the business model and risk of VASPs and apply enhanced due diligence as required by FATF and regulatory guidance."(CAMS 6th Edition, Virtual Assets and VASPs; FATF Guidance) Incorrect:
* B: While monitoring transactions is important, it's not a primary initial consideration for onboarding.
* D: The FI's own holdings are not relevant to due diligence on VASPs.
References:
CAMS 6th Edition, Virtual Assets and VASPs
FATF, Guidance for a Risk-Based Approach to Virtual Assets and VASPs

NEW QUESTION # 137
The UN Security Council's primary role in imposing sanctions is that it has the authority to:

A. impose sanctions to maintain or restore international peace and security.
B. conduct research on and analyze the impacts of sanctions to improve the effectiveness of sanctions regimes.
C. impose sanctions on countries that lack AML/CFT controls.
D. impose sanctions on economic targets to maintain or restore financial stability within a country.

Answer: A

Explanation:
The United Nations Security Council (UNSC) is the only body with the legal authority under international law to impose binding sanctions on countries, entities, or individuals.
"The Security Council's primary function in imposing sanctions is to maintain or restore international peace and security. These sanctions are legally binding on all UN member states." (CAMS 6th Edition, Chapter: International Sanctions and Proliferation Financing; United Nations Charter, Article 41) Incorrect Options:
* B: Sanctions may address AML/CFT failings, but the core mandate is international peace/security.
* C: The UNSC does not primarily conduct research or impact analysis.
* D: The purpose is international peace/security, not only domestic financial stability.
References:
CAMS 6th Edition, International Sanctions
United Nations Charter, Article 41

NEW QUESTION # 138
How do nominees benefit criminals misusing thorn for money laundering purposes? (Select Two.)

A. Allow beneficial owners to provide proxies lot voting on corporate decisions
B. Allow domicile in the nominee's jurisdiction
C. Derail investigations
D. Obscure beneficial ownership

Answer: C,D

NEW QUESTION # 139
......

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