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ACAMS Updated CAMS Exam Questions and Answers by ilyas

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ACAMS CAMS Exam Overview :

Exam Name: Certified Anti-Money Laundering Specialist (the 6th edition)
Exam Code: CAMS Dumps
Vendor: ACAMS Certification: AML Certification
Questions: 763 Q&A's Shared By: ilyas
Question 152

A bank operates in multiple countries and offers a variety of products and services. The compliance officer

recently joined the bank and wants to better understand the inherent level of anti-money laundering risk across

the entire organization.

Which two factors should be considered? (Choose two.)

Options:

A.

The Transaction Monitoring program

B.

The Customer Due Diligence program

C.

Countries that the bank operates in

D.

Products and services offered by the bank

Discussion
Question 153

Which action does the Financial Action Task Force (FATF) recommend be taken against jurisdictions that

have strategic deficiencies?

Options:

A.

Conduct due diligence

B.

Apply counter-measures

C.

Add the jurisdiction to the United Nations’ list of sanctioned jurisdictions

D.

Create an action plan to address the deficiencies without the support of the FATF

Discussion
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Question 154

Which method is used to launder money via wire remittances sent through a bureau de change or money

services business?

Options:

A.

A customer in country A makes a weekly small wire transfer to the bank account of an individual in country

B.

C.

A customer in country A makes frequent wire transfers to a single customer in country B that are slightly

under the legal reporting threshold.

D.

A large number of wire transfers are sent from a large number of senders in country A to a large number of

recipients in country B during the period of December 1 to December 15.

E.

A customer in country A receives four small wire transfers from four different individuals located in country

B on December 21. The aggregate of the wire transfers falls below the legal reporting threshold.

Discussion
Question 155

In general, what is an element that a financial institution or business does not have to specifically address in an anti-money laundering program?

Options:

A.

A system of internal policies, procedures and controls

B.

A designated compliance officer with day-to-day oversight over the AML program

C.

An ongoing employee training program

D.

A description of its OFAC program to address government watch list screening

Discussion
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