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ACAMS Updated CAMS Exam Questions and Answers by alia

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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: alia
Question 140

Financial Action Task Force (FATF)-style regional bodies are created and obliged to understand the inherent

money laundering and terrorist financing risks in the region of the world they serve.

What is one of the methods they use to understand these risks?

Options:

A.

They require member countries to develop statistical metrics over money laundering and terrorist financing

crimes

B.

They require participating financial institutions of their members to file suspicious transaction reports to the

regional body

C.

They conduct global research on money laundering and terrorist financing trends and report their findings

in their own typologies report

D.

They conduct regional-level research and analysis of the money laundering and terrorist financing methods

and trends using standards and templates used for FATF typologies reports

Discussion
Question 141

With which of the following should an anti-money laundering officer coordinate when implementing anew hire screening program?

Options:

A.

Internal auditor

B.

Local Financial Intelligence Unit

C.

Human resources

D.

Institution’s regulator

Discussion
Question 142

Which three methods are commonly used by an accountant to launder money? (Choose three.)

Options:

A.

Representing a client court

B.

Understanding income to take a tax loss

C.

Overstating income to hide excess cash

D.

Acting as a conduit for transferring cash between accounts

E.

Acting as a designee for someone who wishes to hide their identity

Discussion
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Question 143

A compliance officer at a small community bank has been asked to review existing customer onboarding

policies and procedures to ensure they adequately address anti-money laundering risks.

How should customer due diligence be implemented?

Options:

A.

With an annual compliance review and approval of customers

B.

With a one-time event conducted at initial customer onboarding

C.

As an ongoing activity that may vary commensurate with the risk profile of the customer

D.

As applicable to customers that pose higher money laundering or terrorist financing risk

Discussion
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