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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q289-Q294):

NEW QUESTION # 289
Which of the following statements is true regarding tipping off?

Answer: A

Explanation:
"Tipping off" is a serious offense under AML/CFT legislation in many jurisdictions and is consistently addressed in FATF standards. It occurs when confidential information relating to a suspicious transaction, SAR, or ongoing investigation is disclosed without authorization to a person who is the subject of the report or whose knowledge could compromise the investigation.
Such disclosures may alert criminals, allowing them to conceal evidence, move funds, or evade law enforcement. For this reason, tipping off is typically a criminal offense, not merely a breach of internal policy.
The prohibition applies broadly-not only to AFC professionals but to anyone with access to sensitive AML information. Making detailed or targeted inquiries with a customer after a transaction has been flagged can constitute tipping off if it reveals suspicion or investigative activity. Relationship managers must be carefully controlled and should not be instructed to probe customers in a way that signals suspicion.
Therefore, the correct statement is that tipping off is an unauthorized disclosure that can prejudice an investigation.


NEW QUESTION # 290
Which of the following is a broader risk specific to casinos and gambling?

Answer: C

Explanation:
Weak KYC policies and procedures represent a broader and more systemic risk specific to casinos and gambling. Without strong KYC, it becomes easier for individuals to engage in money laundering by exploiting anonymity and lack of oversight, regardless of transaction size or method.


NEW QUESTION # 291
Challenges in the implementation of new technologies for AML/CFT include: (Select Four.)

Answer: A,D,E,F

Explanation:
Key challenges in adopting new AML/CFT technologies are:
A: Data privacy-new tech often requires processing more personal data, raising privacy/regulatory concerns.
C: The Travel Rule-meeting global standards for information sharing in payments is a technology challenge.
D: Data quality-effective systems rely on accurate, comprehensive, timely data.
E: Complexity-integrating and managing new technology can increase operational complexity.(CAMS 6th Edition, Technology in AML/CFT; FATF Guidance on Digital ID and Fintech) References:
CAMS 6th Edition, AML/CFT Technology and Implementation Challenges
FATF, "Opportunities and Challenges of New Technologies for AML/CFT" (2021)


NEW QUESTION # 292
A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country.
Which type of money laundering is the compliance analyst potentially identifying?

Answer: D


NEW QUESTION # 293
A compliance officer at a financial institution has completed an investigation into a high-risk customer's activities and determined that there are strong indications of money laundering. The compliance officer has documented their findings and is ready to recommend offboarding the customer. However, the relationship manager responsible for the customer is resistant to the idea, citing the customer's significant revenue contribution to the institution.
What should the compliance officer do next to ensure the appropriate escalation and decision-making process is followed?

Answer: D

Explanation:
In situations involving significant AML concerns, especially with high-risk clients, thecompliance officer must follow proper escalation procedureswithin the institution. The appropriate course of action is toescalate the matter to a senior governance body, such as ahigh-risk client committee, which is typically tasked with balancing AML risk against business considerations.
Unilateral offboarding (Option B)may violate internal protocols.
Persuading the relationship manager (Option C)bypasses formal governance.
Delaying action (Option D)risks further exposure to regulatory or reputational damage.
This escalation ensuresdocumented risk-based decision-makingand demonstrates to regulators that the institution appliesstructured and objective AML governance.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Compliance Governance and Risk Escalation Processes- Section:Governance Structures for High-Risk Customers


NEW QUESTION # 294
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