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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q79-Q84):

NEW QUESTION # 79
Which of the following are important AML controls for a compliance manager of a regulated asset management company in the European Union to implement? (Select Two.)

A. Performing negative news checks of prospective customers
B. Producing financial stability reports on interesting customers
C. Rejecting any politically exposed persons (PEPs) as customers
D. Inviting prospective customers for an onboarding interview
E. Understanding the source and origin of assets

Answer: A,E

Explanation:
Understanding the source and origin of assets (C):According to the CAMS 6th Edition (Chapter: Customer Due Diligence and Enhanced Due Diligence) and the EU 4th & 5th AML Directives, regulated entities are required to take adequate measures to understand the source of funds and the origin of assets of their customers, especially when there are higher risk factors such as large transactions or PEPs."Firms must identify the source and origin of assets to ensure they are not the proceeds of crime or corruption, particularly for higher-risk customers."(CAMS 6th Edition, CDD/EDD Requirements; EU Directive 2015/849, Article 20) Performing negative news checks of prospective customers (D):Adverse media screening is an essential part of the onboarding process for identifying potential risks related to money laundering, terrorist financing, or reputational harm."Negative news or adverse media checks form a vital component of the due diligence process, helping organizations detect links to criminal or suspicious activities."(CAMS 6th Edition, CDD
/EDD Requirements)
Incorrect Options:
A: Onboarding interviews may be part of EDD, but are not a standard or required AML control.
B: PEPs are not to be automatically rejected; instead, enhanced due diligence should be applied.
E: Producing financial stability reports is not an AML control, but may be relevant for credit or investment assessment.
References:
CAMS Study Guide 6th Edition, Customer Due Diligence
EU 4th AML Directive (Directive 2015/849/EU)
EU 5th AML Directive (Directive 2018/843/EU)

NEW QUESTION # 80
Open-source intelligence (OSINT) is the practice of gathering, analyzing, and disseminating information from publicly available sources to address specific intelligence requirements.
What is considered the most effective method for ensuring the reliability of open-source information?

A. Cross-checking with multiple sources
B. Only relying on information from international news agencies
C. Ignoring social media sources
D. Excluding information obtained from the dark web

Answer: A

Explanation:
Open-source intelligence (OSINT) is widely used in AML/CFT investigations to support customer due diligence, adverse media screening, and financial crime analysis. However, because OSINT sources vary widely in quality and reliability, regulators and investigative best practices emphasize verification and corroboration.
The most effective way to ensure the reliability of open-source information is cross-checking information across multiple independent sources. Corroboration helps confirm accuracy, reduce the risk of misinformation, and identify inconsistencies or bias. This approach is especially important when using online media, public records, blogs, or social media content.
Excluding entire categories of sources-such as the dark web or social media-may result in missed intelligence and does not ensure reliability. Similarly, relying only on international news agencies limits coverage and may overlook relevant local or niche reporting.
Therefore, triangulation through multiple sources is the most effective and regulator-aligned method for validating OSINT.

NEW QUESTION # 81
When making an independent determination on whether to close an account based on an internal Investigation, a financial institution (F1) should consider. (Select Five.)

A. the customers personal relationships.
B. reputational risk.
C. the legal basis for closing the account.
D. correspondence with law enforcement
E. the seriousness of the underlying conduct.
F. the Fl's policies and procedures.
G. the frequency of account activity

Answer: B,F

NEW QUESTION # 82
In order to prevent financial crime risk, the implemented policies, controls, and procedures must:

A. be completed by the business and validated by an external firm (for example, an auditing or consulting firm)
B. include sophisticated and automated controls that use the newest types of technology available (for example, artificial intelligence (Al) and machine learning).
C. be proportionate with regard to the size and nature of the firm, approved by senior management, and regularly reviewed
D. be created approved, and owned only by the First Line of Defense business team, and reviewed annually

Answer: C

Explanation:
Policies, controls, and procedures must be proportionate to the size and nature of the firm, approved by senior management, and regularly reviewed to ensure they remain effective in preventing and mitigating financial crime risk while aligning with regulatory expectations.

NEW QUESTION # 83
Common risks associated with cryptocurrency and convertible virtual currencies include: (Choose three.)

A. obscuring the source of illicit funds.
B. funds being stolen from other users.
C. difficulty converting into physical currency.
D. facilitating payment for other illicit activities and goods.
E. layering transactions to hide the origin of funds derived from illicit activity.

Answer: A,D,E

Explanation:
Cryptocurrency and convertible virtual currencies present common financial crime risks such as obscuring the origin of illicit funds, being used to layer transactions for money laundering, and facilitating payments for illegal goods and services due to their pseudo-anonymous and borderless nature.

NEW QUESTION # 84
......

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A statement that the information in the Notice is accurate, and under penalty CAMS7 of perjury, that the Complaining Party is the owner or is authorized to act on behalf of the owner of an exclusive right that is allegedly infringed.

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