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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:	neave

Question 40

Money laundering has social and economic impacts, especially within developing countries. A high volume of money laundering in a country may: (Select Two.)

Options:

Dissuade government tax incentive programs

Reduce confidence in the country's financial sector.

Dissuade foreign investment.

Lower the employment rate.

Reduce volatility in exchange and interest rates.

Discussion

Question 41

One key aspect of promoting an enterprise-wide compliance culture within a financial institution is that the:

Options:

Relevant information should be shared throughout the organization.

Revenue-generating business sectors should have precedence over compliance.

First line of defense should establish its own policies independently.

Cost of compliance should increase proportionately to revenues.

Discussion

Question 42

An internal audit team is reviewing the anti-financial crime (AFC) program of its firm.

Which of the following attributes of the third line of defense would be most critical to ensure unbiased and effective oversight?

Options:

Consistency of approach

Periodic training of the function

Qualification of the team

Independent testing

Discussion

Question 43

An AML compliance officer is drafting plans to address deficiencies identified in an independent audit.

Which approach is the best option?

Options:

Only commit to action plans that require no new investment to maximize shareholder value

Draft action plans in consultation with the jurisdiction's FIU to remain aligned with other similar companies

Only commit to action plans that can be implemented and closed within the three-month management reporting cycle

Draft action plans to address the root cause of the deficiencies, regardless of how long they will take to fully implement

Discussion

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