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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q204-Q209):

NEW QUESTION # 204
Which ancillary departments or operational areas can play an essential role in supporting a larger organization's Anti-Money Laundering and Economic Sanctions compliance program? (Choose three.)

A. Marketing
B. Technology solutions and IT security
C. Model risk management
D. Fraud risk management
E. Accounting

Answer: B,D,E

Explanation:
Accounting can help detect irregular financial patterns, technology solutions and IT security provide systems for monitoring and data protection, and fraud risk management identifies and mitigates suspicious activities - all of which are essential to supporting AML and sanctions compliance programs.

NEW QUESTION # 205
Public-private partnerships (PPPs) that involve the sharing of information between law enforcement authorities. Financial Intelligence Units (FIUs), and the private sector are established to: (Choose two.)

A. exchange strategic information between financial institutions
B. exchange strategic information between FlUs and obliged entities
C. create a common database of key information and share analysis of suspicious activities with FATF
D. exchange operational information between public authorities and obliged entities

Answer: B,D

Explanation:
Public-private partnerships facilitate strategic information exchange between FIUs and obliged entities and operational information sharing between public authorities and obliged entities, improving collaboration and effectiveness in detecting and preventing financial crime.

NEW QUESTION # 206
An employee in a corporation's finance department hears news of an internal investigation into potential fraud within the company, quits her job, and disappears.
If they had been observed before her resignation, which characteristics of the employee would have been considered red flags? (Select Two.)

A. The employee had friends in high-risk industries
B. The employee was constantly evasive about the reasons for leaving her previous corporate finance job
C. The employee was originally from a high-risk jurisdiction
D. The employee had a lavish lifestyle for her income

Answer: B,D

NEW QUESTION # 207
Financial crime risk related to the use of "hawalas" can stem from: (Choose two.)

A. heightened risks of returned transactions.
B. remote verification of identity by third-party program managers
C. informal networks used for cross-border transactions outside of the formal banking system
D. heavy usage by senior political figures.
E. difficulty in tracking the originator recipient, and source of transactions.

Answer: C,E

Explanation:
Hawala operatives rely on informal networks outside the regulated banking system, allowing funds to move across borders without the usual AML controls.
Because hawala transactions are settled on trust rather than recorded through formal channels, it's often impossible to trace who originated or ultimately received the funds.

NEW QUESTION # 208
An employee at a financial institution (Fl) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the suspicion?

A. Use the Fl's whistle blowing channel to report the suspected employee
B. Warn colleagues and customers of the F1 that the employee's suspicious financial investment proposals could be a scam
C. Question their co-worker to determine If their suspicions are correct before reporting to the Fl's Human Resources department
D. Report the suspected employee to the line manager of the F1 to take the required action
E. Conduct an open-source intelligence investigation using artificial intelligence tools to gain more information on the activities of the suspected employee

Answer: A

NEW QUESTION # 209
......

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