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Exam Name:	Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition)
Exam Code:	CAMS Dumps
Vendor:	ACAMS	Certification:	AML Certifications
Questions:	313 Q&A's	Shared By:	ela

Question 64

Which non-governmental bodies typically issue information and guidance related to AML/CFT issues? (Choose two.)

Options:

Wolfsberg Group

Transparency International

Financial Action Task Force (FATF)

Tax Justice Network

Discussion

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Question 65

The relationship manager in the corporate banking department at a bank is required to take specialized AML training tailored to the risks the department is most likely to encounter.

Which types of content are most appropriate for this training? (Select Two.)

Options:

Money laundering typologies applicable to monetary instrument reporting

Applicable AML laws and regulations

Regulatory exam best practices

Money laundering typologies applicable to corporate loans

Discussion

Question 66

Professions such as lawyers, accountants, and trust and company service providers (TCSPs) are sometimes referred to as "gatekeepers" because they:

Options:

often do not understand and are not covered by money laundering laws and regulations, unwittingly allowing criminals to enter the legitimate economy.

are an entry point to the financial system and a first line of defense against the infiltration of illicit funds into the legitimate economy.

are required under money laundering laws and regulations in all jurisdictions to stop any criminals from being able to integrate illicit funds into the legitimate economy.

are high-risk actors who can deliberately allow criminals to enter the legitimate economy.

Discussion

Question 67

Which principles of the Egmont Group of Financial Intelligence Units (FIUs) are aimed at maximizing cooperation between FIUs to more effectively combat money laundering? (Select Two.)

Options:

Eliminating spontaneous information sharing between FIUs to reduce the burden of excess investigative work

FIU cooperation should always be channeled through designated intermediaries

Information exchange should take place informally, without too many formal prerequisites

Formal Egmont Group membership requirements ensure a high commitment of the eligible FIUs

It is within an FIU's authority to sign Memorandums of Understanding independently

Discussion

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