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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q151-Q156):

NEW QUESTION # 151
Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

A. Train core AML topics once per year, at a minimum, to relevant employees
B. Use a variety of training methods and provide necessary resources to employees
C. Communicate regularly and measure effectiveness of training
D. Tailor training and offer regular training to all employees
E. Train outside of daily operations and promote awareness of Compliance

Answer: B,C,D

Explanation:
A robust AML training program should incorporate the followingbest practicesto ensure awareness and ongoing engagement:
Option A - Tailored and regular training:
Training should berisk-based and role-specific, ensuring employees understand how AML applies to their function.
Option D - Variety and resources:
Use ofinteractive, digital, live, and scenario-based methodskeeps training effective and adaptable. Providing materials and resources supports continued learning.
Option E - Communication and measurement:
Ongoing AML awareness campaigns andfeedback mechanismshelp assess theeffectivenessof training and reinforce its importance.
Option Bis too vague and not recognized as a best practice.
Option C, while helpful, isnot sufficient alone-annual frequency without contextual or tailored content is inadequate.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:AML Program Components- Section:
Training and Awareness Best Practices

NEW QUESTION # 152
There are three types of factors that can be used to authenticate someone ownership, knowledge, and inherent factors.
Which of the following factors falls under inherent factors?

A. Passphrase
B. Security token
C. Fingerprint
D. Challenge-response

Answer: C

Explanation:
Fingerprint is an inherent factor because it is a biometric trait - something the user is. Inherent factors rely on physical or behavioral characteristics such as fingerprints, facial recognition, or voice, which are unique to the individual.

NEW QUESTION # 153
Which role within private banking has the best placement to identify and report money laundering risk?

A. Compliance officer
B. Investment advisor
C. Operations manager
D. Relationship manager

Answer: D

Explanation:
The relationship manager is in the best position to identify and report money laundering risks due to their direct and ongoing interaction with clients. They have detailed knowledge of clients' profiles, financial behaviors, and any unusual activities that may raise red flags.

NEW QUESTION # 154
A customer frequently deposits large amounts of cash into an online gambling account and requests withdrawals shortly after with minimal gambling activity.
What is the most likely money laundering risk associated with this behavior in the gambling and gaming industry?

A. The customer is attempting to avoid high fees by minimizing gambling activity
B. The customer is attempting to convert illicit funds into "clean" withdrawals
C. The customer is testing the gaming platform's payout system for potential fraud
D. The customer is a high-risk gambler who regularly places large bets

Answer: B

Explanation:
In the context ofgambling and gaming sectors, a well-known money laundering typology is the use of platforms tointroduce illicit funds and withdraw them as "winnings". When a customerdeposits large cash amounts and quickly withdraws themwithout engaging in actual gambling, it indicates"placement and layering"techniques.
This behavior is indicative of attempts todisguise the origin of illicit funds, converting them into legitimate- looking financial flows. It is considered a classic red flag in AML programs related to casinos and online gaming.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Industry-Specific Risks- Section:Gambling and Gaming Sector Red Flags

NEW QUESTION # 155
A legal instrument which is executed between two nations and governs cross-border information sharing Is known as a.

A. declaration of understanding.
B. memorandum of understanding.
C. request for urgent information.
D. memorandum of agreement.
E. mutual legal assistance treaty.

Answer: B

NEW QUESTION # 156
......

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