support@Free-Braindumps.com
Register Login
Cisco
CompTIA
ISC
EC-Council
EXIN
Fortinet
ITIL
Juniper
Microsoft
VMware
Avaya
SAP
Google
NVIDIA
Salesforce
Amazon
Palo Alto Networks
ISC2
CrowdStrike
Anthropic
All Vendors
  1. Home
  2. Exams
  3. ACAMS
  4. CAMS7

Free CAMS7 Exam Braindumps
Certified Anti-Money Laundering Specialist (the 7th edition) Questions 101–105 (page: 22)

Updated On: 9-Feb-2026
Page 22 of 63
PDF with 469 Questions

Which two methods have terrorist groups used to diversify their revenue stream and to fund their operations? (Choose two.)

  1. Human trafficking
  2. Engaging in civil conflict
  3. Smuggling cultural artifacts
  4. Engaging in wire transfer activity

Answer(s): A,B



Which two statements are true regarding the European Union Money Laundering Directives? (Choose two.)

  1. They apply to member states of the European Union
  2. They require member states to enact laws and/or regulations to comply with the directives
  3. They set forth non-binding best practices for financial institutions within the member states
  4. They have extraterritorial impact and apply to states that have diplomatic relations with member states

Answer(s): A,B


Reference:

https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32015L0849&from=FR



A compliance officer was recently reviewing transactional data for an international charity and found transactions that present a higher risk.

Which reason is cause for terminating the banking relationship?

  1. The charity has had a high turnover rate of official positions
  2. The charity has several incoming international funds transfers
  3. The flow of funds both in and out are complex and hard to trace
  4. The charity is headquartered in a country on the Office of Foreign Assets Control list

Answer(s): C



Which action does the Financial Action Task Force (FATF) recommend be taken against jurisdictions that have strategic deficiencies?

  1. Conduct due diligence
  2. Apply counter-measures
  3. Add the jurisdiction to the United Nations’ list of sanctioned jurisdictions
  4. Create an action plan to address the deficiencies without the support of the FATF

Answer(s): B


Reference:

http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/public-statement-october-2018.html



A client opens a bank account for a multi-level marketing company. The debits and credits of the account are numerous and very involved. Further, there are a lot of international transactions. Also, funds are being tunneled from the company to the client’s personal account in another jurisdiction.

Which two steps should law enforcement take in investigating this matter? (Choose two.)

  1. Determine who are the signatories on the account
  2. Ask the bank for the history of this multi-level marketing company
  3. Examine the flow of money from the company to the individual in an effort to determine if it is legitimate
  4. Examine possible Suspicious Activity Report information received from the local Financial Intelligence Units

Answer(s): A,C



  PDF
Viewing page 22 of 63
Viewing questions 106 - 110 out of 469 questions


Post your Comments and Discuss ACAMS CAMS7 exam prep with other Community members:

AI Tutor AI Tutor 👋 I’m here to help!