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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q221-Q226):

NEW QUESTION # 221
What is the relationship between the EU Anti-money Laundering Directives (AMLD) and local anti-money laundering (AML) regulations in European Union (EU) member states, in terms of their relevance for, applicability to, and impact on EU banks? (Select Two.)

A. The EU AMLD and local AML regulations are separate and unrelated legal frameworks.
B. The EU AMLD and local AML regulations must have identical requirements.
C. The EU AMLD take precedence over local AML regulations.
D. Local AML regulations may impose additional or more stringent requirements than the EU AMLD.
E. Local AML laws and regulations override the requirements of the EU AMLD.
F. The EU AMLD provide a framework that member countries must implement through local AML regulations.

Answer: D,F

NEW QUESTION # 222
A financial institution is exploring automation to assist investigators in reviewing flagged transactions.
Currently, investigators spend a significant amount of time gathering data from multiple sources.
Which of the following automation features would be most effective in improving investigator efficiency?

A. Automated case prioritization based on risk scoring
B. Pre-populated templates for SAR filing
C. Integration of open-source tools to gather real-time intelligence
D. AI-powered dashboards summarizing flagged transactions

Answer: D

Explanation:
AI-powered dashboards summarizing flagged transactions are the most effective feature for improving investigator efficiency, as they consolidate and present relevant data from multiple sources in a structured, actionable format - reducing time spent on manual data gathering and enabling quicker decision-making.

NEW QUESTION # 223
Using artificial intelligence (Al) and machine learning-based techniques tn adverse media screening can:
(Choose three.)

A. automate the process of identifying new information and distinguishing it from previously encountered data.
B. ensure that all adverse media sources are comprehensively analyzed without the need for human review.
C. instantly identify intent behind media articles, allowing for more effective risk scoring.
D. significantly reduce human errors arising from repetitive tasks by delivering consistent and highly accurate analysis.
E. cover multiple languages and scripts, surpassing the limitations of human linguistics.

Answer: A,D,E

Explanation:
AI and machine learning in adverse media screening can reduce human error through consistent analysis, automate the detection of new versus previously reviewed information, and process multiple languages and scripts, enabling broader and more accurate coverage than human review alone.

NEW QUESTION # 224
The relationship manager in the corporate banking department at a bank is required to take specialized AML training tailored to the risks the department is most likely to encounter.
Which types of content are most appropriate for this training? (Select Two.)

A. Regulatory exam best practices
B. Money laundering typologies applicable to corporate loans
C. Applicable AML laws and regulations
D. Money laundering typologies applicable to monetary instrument reporting

Answer: B,C

Explanation:
Specialized AML training must be relevant to the specific risks the corporate banking team faces, including legal/regulatory expectations and the ML/TF typologies applicable to their products and customer base.
* Applicable AML laws and regulations (B):"Staff must be aware of the applicable AML/CFT laws and regulatory requirements relevant to their business area."(CAMS 6th Edition, Chapter: AML Training and Awareness)
* Money laundering typologies applicable to corporate loans (D):"Training should include typologies and red flags that are most relevant to the risks present in the specific business line, such as corporate lending."(CAMS 6th Edition, AML Training for High-Risk Departments) Incorrect Options:
* A: Monetary instrument reporting is more relevant to retail/branch banking.
* C: Regulatory exam best practices are for compliance teams, not business-line relationship managers.
References:
CAMS 6th Edition, AML Training and Awareness
FATF Guidance: Risk-Based Approach to Banking Sector

NEW QUESTION # 225
Section 319(a) of the USA PATRIOT Act:

A. Permits the U.S. Government to seize funds from a correspondent bank account in the U.S. that has been opened and maintained for a foreign bank in the same amount as has been deposited with the foreign bank.
B. Requires due diligence, and in certain situations enhanced due diligence (EDD), for foreign correspondent accounts, which includes virtually all account relationships that organizations can have with a foreign financial organization and private banking for non-citizens of the U.S.
C. Provides the U.S. Department of Treasury with the authority to apply graduated, proportionate measures against a foreign jurisdiction, foreign financial organization, type of international transaction, or type of account.
D. Allows the appropriate federal banking agency to require a financial organization to produce, within
120 hours, records or information related to the organization's AML compliance or related to a customer of the organization or any account opened, maintained, administered, or managed in the U.S.
by the financial organization.

Answer: A

NEW QUESTION # 226
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