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ACAMS Updated CAMS Exam Questions and Answers by maysa

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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: 772 Q&A's Shared By: maysa
Question 12

In the FATF 40 recommendations, the focus of AML efforts has been expanded beyond Financial Institutions. Which three businesses and/or professions are covered? Choose 3 answers

Options:

A.

casinos, when customers engage in financial transactions equal to or above a designated Threshold

B.

Real estate agents when they are involved in transactions for clients concerning buying and selling properties

C.

Dealers in art, when they engage in any cash transaction with a customer at or above a designated threshold

D.

Trust and company service providers

Discussion
Question 13

An anti-money laundering analyst is reviewing a new customer list to confirm potentially high risk customers have been identified and subject to enhanced due diligence.

Which new customer warrants enhanced due diligence?

Options:

A.

A non-profit hospital

B.

A fundraising organization

C.

An employee benefit plan trust

D.

A medical practice limited partnership

Discussion
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Question 14

Which measure to mitigate risk does the Basel Committee’s Customer Due Diligence Principles suggest banks apply when accepting business from non-face-to-face customers?

Options:

A.

Certification of documents presented

B.

Requiring an in person interview with the customer

C.

Imposing a limit on permissible account activity for a defined period of time

D.

Requiring additional review of account opening documents by senior management

Discussion
Question 15

With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?

Options:

A.

Internal Auditor

B.

Local Financial Intelligence Unit

C.

Human Resources

D.

Institution’s Regulator

Discussion
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