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ACAMS Certified Anti-Money Laundering Specialist (CAMS7 the 7th edition) Sample Questions (Q446-Q451):

NEW QUESTION # 446
Which step should financial institutions take when complying with sanctions requirements?

Answer: C


NEW QUESTION # 447
Why are casinos considered vulnerable to money laundering?

Answer: C

Explanation:
Casinos may be exploited to launder illicit funds by converting cash into chips and later redeeming them as gambling winnings. Large cash-intensive operations combined with rapid movement of funds create vulnerabilities requiring strong customer identification and transaction monitoring controls.


NEW QUESTION # 448
According to the Financial Action Task Force (FATF) methodology, which situations would require a financial institution (FI) to consider filing a suspicious activity report?

Answer: A


NEW QUESTION # 449
Fuzzy logic or fuzzy matching in the context of name screening is a method that:

Answer: A

Explanation:
Fuzzy matching is a critical technique used in name screening systems to identify potential matches where names are not spelled identically. Regulators recognize that sanctions, PEP, and watchlist screening must account for variations in spelling, transliteration, abbreviations, and phonetic differences.
Fuzzy matching algorithms compare names based on similar spelling patterns, phonetics, or character arrangements, allowing institutions to detect matches that exact matching would miss.
This is especially important for names originating from different languages or alphabets.
Exact matching alone is insufficient for effective sanctions screening, as it would fail to capture common variations. While machine learning may enhance screening systems, fuzzy matching itself does not rely on predictive modeling.
Therefore, fuzzy matching improves detection effectiveness while supporting regulatory expectations for robust screening controls.


NEW QUESTION # 450
Which of the following are common indicators of possible money laundering within the securities industry?
(Choose two.)

Answer: B,C

Explanation:
Using brokerage accounts like deposit accounts (e.g., frequent cash deposits or withdrawals) and conducting transactions through nominees or third parties are common red flags in the securities industry. These behaviors can obscure the origin or ownership of funds and are often used to facilitate money laundering.


NEW QUESTION # 451
......

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