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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q360-Q365):
NEW QUESTION # 360
Which statement is the most accurate describing who must comply with Office of Foreign Assets Control (OFAC) sanctions?
Answer: C
NEW QUESTION # 361
Which of the following indicators of potentially suspicious activity are commonly associated with high- risk business sectors and structures such as shell companies? (Select Three.)
Answer: A,C,D
Explanation:
Shell companies and other high-risk business structures are commonly associated with money laundering schemes designed to obscure ownership and transaction purpose. FATF guidance identifies several red flags indicative of such misuse.
A mismatch between goods or services and the company's stated business profile suggests fictitious or manipulated transactions. Insufficient information on originators or beneficiaries of funds transfers further increases suspicion, as transparency is a core AML requirement. Additionally, payments lacking a clear purpose or meaningful description may indicate layering or attempts to conceal illicit activity.
Conversely, well-documented transactions with established partners and legitimate audit trails are indicators of lower risk. While structuring below reporting thresholds can be suspicious, it must also be inconsistent with standard business practices to qualify as a red flag.
NEW QUESTION # 362
Under the Egmont Group Principles, information exchange among financial intelligence units (FIUs) should be conducted:
Answer: C
NEW QUESTION # 363
Which characteristic of accountants is most attractive to those looking to launder funds using an accountant or accountancy firm?
Answer: C
Explanation:
Criminals may target accountants because they have the capability to create and structure companies, falsify accounts, and manipulate financial statements, which can be exploited to disguise illicit funds and facilitate money laundering.
NEW QUESTION # 364
Business entities established in offshore financial centers (OFCs) pose unique risks for money laundering because they often:
Answer: D
Explanation:
Business entities in offshore financial centers often pose money laundering risks due to limited organizational disclosure and recordkeeping requirements, which can obscure beneficial ownership and make it easier to conceal illicit financial activities.
NEW QUESTION # 365
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