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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q122-Q127):
NEW QUESTION # 122
Which of the following statements describe the strengths associated with public-private partnerships (PPPs)?
(Choose two.)
- A. Data-protection privacy policies provide an opportunity to develop information sharing protocols to prevent unauthorized access to information
- B. Public organizations can belter understand what the private sector experiences and inform policy and the enactment of laws
- C. Small business owners can choose third-party providers or financial institutions to keep their private data safe which can easily be shared within a PPP
- D. Data-protection privacy policies prohibit the evolution of PPPs due to restrictions based on legacy government legislation
Answer: A,B
Explanation:
Public-private partnerships allow public organizations to gain insights from the private sector to shape effective policies and legislation. Additionally, strong data protection and privacy frameworks help create secure information-sharing protocols within PPPs, enhancing collaboration while preventing unauthorized access.
NEW QUESTION # 123
Which of the following serves as an example of a successful public-private partnership (PPP)?
- A. The Financial Action Task Force (FATF)
- B. The Wolfsberg Group
- C. The Egmont Group
- D. The AUSTRAC Fintel Alliance
Answer: D
Explanation:
The AUSTRAC Fintel Alliance is a successful example of a public-private partnership (PPP). It brings together government agencies and private sector organizations to collaborate on detecting, preventing, and disrupting financial crime through shared intelligence, technology, and expertise.
NEW QUESTION # 124
In which of the following situations would it be most crucial for the designated AML compliance officer of a company to perform a complete review of the company's AML program, including identifying the risks and commensurate controls?
- A. The company is merging with or acquiring another entity
- B. A high-profile money laundering case involving another industry is publicized
- C. An external audit highlights several deficiencies
- D. Extensive AML legislation is proposed by a legislative body in the company's jurisdiction
Answer: A
NEW QUESTION # 125
Which techniques are most commonly used in a rules-based approach to transaction monitoring for detecting suspicious activities? (Choose two.)
- A. Statistical tuning of monitoring scenarios to improve accuracy
- B. Setting transaction thresholds for automated alerts
- C. Randomly flagging transactions for further investigation
- D. Using advanced machine learning models to detect outliers
- E. Using predefined rules to flag specific transaction patterns
Answer: B,E
Explanation:
A rules-based approach to transaction monitoring relies on predefined rules that flag specific patterns and on setting thresholds that trigger automated alerts when exceeded. These techniques are fundamental to identifying potentially suspicious activities in a structured, deterministic way.
NEW QUESTION # 126
News published in Country A reports that a politically exposed person (PEP) had received a bribe from a transnational company headquartered in a developing country of approximately USS1.5 million deposited into on account at a financial institution (Fl> located in Country B Both countries are members of the Egmont Group The account where the money was deposited belongs to the PEP's immediate family member. To corroborate the facts, the PIU of Country A sent a formal request via secure communication channels for further information from its counterpart FIU in Country B.
According to Egmont principles, the FIU of Country B can:
- A. provide the information available to them because the exchange is between two FlUs that are members of the Egmont Group, and the formal request was made using secure communication channels.
- B. deny the request if the FIU of Country B has not received a suspicious activity report (SAR) from the Fl where the account was opened.
- C. provide the requested information only if a memorandum of understanding (MoU) is signed between Country A and Country
- D. direct the FIU of Country A to the Fl where the account was opened for further information.
Answer: A
NEW QUESTION # 127
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