Online ACAMS CAMS7 Practice Test

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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q427-Q432):

NEW QUESTION # 427
An institution detects a sudden increase in dormant account activity involving international wires.
What should the AML team do FIRST?

Answer: A

Explanation:
Dormant accounts becoming suddenly active may indicate account compromise, mule activity, or money laundering. Investigators should review historical activity, customer information, login patterns, and transaction details to determine whether the activity is legitimate or requires escalation and reporting.


NEW QUESTION # 428
A global financial institution is conducting a comprehensive review of its due diligence processes to strengthen its defenses against financial crime. Recent incidents have highlighted vulnerabilities related to employee misconduct, including unauthorized transactions and sharing of sensitive customer information.
Additionally, the FI has faced issues with third-party vendors who failed to meet compliance standards, leading to increased regulatory scrutiny.
Which of the following measures would be most effective in addressing the bank's due diligence needs for employees, vendors, and third parties to mitigate insider threats and ensure compliance with AML regulations?

Answer: B

Explanation:
Establishing a surveillance program with periodic risk assessments, access controls, and regular compliance reviews for employees, vendors, and third parties is the most effective way to mitigate insider threats and ensure ongoing adherence to AML regulations. This proactive approach continuously monitors risk rather than relying solely on initial checks or self-certifications.


NEW QUESTION # 429
Which of the following ate efficient approaches lo performing horizon scanning? (Select Two.)

Answer: C,D


NEW QUESTION # 430
The US Department of the Treasury notes that which of the following represent high money laundering risk when de-risked from traditional financial institutions (FIs)? (Choose two.)

Answer: B,D

Explanation:
The US Department of the Treasury identifies money services businesses (MSBs) and non-profit organizations with international operations as high money laundering risks when they lose access to traditional financial institutions, as this can push them toward less regulated channels that are more vulnerable to abuse.


NEW QUESTION # 431
It is important to validate the "conceptual soundness" of an AML model in order to:

Answer: C

Explanation:
Conceptual soundness validation is a foundational element of AML model governance and is emphasized in regulatory guidance on model risk management. It focuses on whether the design, logic, assumptions, and methodology of a model are appropriate for its intended purpose.
Validating conceptual soundness ensures that the model's underlying framework makes sense for identifying money laundering and terrorist financing risks. This includes evaluating scenario logic, risk factors, thresholds, segmentation, and assumptions used in detection.
Statistical validation and performance testing are separate steps that assess outcomes and predictive power, while technology compatibility relates to system implementation rather than conceptual design. Alignment with regulatory guidance is important, but it is not the core objective of conceptual soundness testing.
Regulators expect institutions to demonstrate that their AML models are fit for purpose before relying on them operationally.


NEW QUESTION # 432
......

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