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ACAMS Updated CAMS Exam Questions and Answers by gideon

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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: 645 Q&A's Shared By: gideon
Question 120

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

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Question 121

What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?

Options:

A.

Ponzi scheme

B.

Market Manipulation

C.

Net Trading

D.

Wash Trading

Discussion
Question 122

A compliance officer for a casino may suspect money laundering if an individual:

Options:

A.

invokes reporting requirements through a lump sum payment.

B.

refers to casino associates by their first name.

C.

purchases a low volume of chips with cash and turns them in for a casino check.

D.

requests to have winnings transferred to a bank account of a third party.

Discussion
Question 123

A local law enforcement officer, who is conducting a criminal investigation, requests information about a customer.

Which two actions should the bank take? (Choose two.)

Options:

A.

Close the account immediately

B.

File a suspicious transaction report

C.

Monitor the account for suspicious activity

D.

Review the money laundering risk posed by the account

Discussion
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