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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q382-Q387):

NEW QUESTION # 382
Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?

Answer: C


NEW QUESTION # 383
Which suspicious activity may be the strongest indicator of money laundering through a casino?

Answer: D


NEW QUESTION # 384
Which of the following are considered best practices regarding senior management involvement in a financial crime compliance program? (Choose two.)

Answer: B,C

Explanation:
Best practices for senior management involvement include setting the tone from the top to promote a strong compliance culture and establishing clear criteria for escalations, ensuring that significant financial crime issues are promptly brought to their attention for action.


NEW QUESTION # 385
A real estate buyer purchases multiple high-value properties in cash through a series of transactions in a short period of time and without any clear economic justification.
Which of the following is the most likely money laundering risk associated with this behavior in the real estate sector?

Answer: D

Explanation:
A: The purchase of high-value real estate using cash in multiple transactions-especially without clear economic justification-is a classic money laundering typology. The goal is typically to integrate illicit funds into the legitimate economy and obscure their origin.
"Large cash purchases of property without an obvious economic rationale are a significant red flag for money laundering in the real estate sector." This typology is highlighted in CAMS 6th Edition and the FATF's guidance on real estate ML/TF risks.
References:
CAMS 6th Edition, Real Estate and ML Typologies
FATF, Money Laundering and Terrorist Financing through the Real Estate Sector


NEW QUESTION # 386
The Financial Action Task Force (FATF) routinely publishes a catalogue of jurisdictions requiring enhanced monitoring which is commonly called the:

Answer: D


NEW QUESTION # 387
......

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