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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: 772 Q&A's Shared By: alia
Question 140

Cybersecurity risk can result in identity theft by:

Options:

A.

executing false transactions.

B.

compromising individual's personal data.

C.

issuing false passwords.

D.

identifying bugs in personal data processors.

Discussion
Question 141

A well-developed anti-money laundering compliance program is unlikely to achieve institutional goals without

Options:

A.

Screening all staff.

B.

Training appropriate employees.

C.

Verification of account owners.

D.

Endorsement by a competent authority.

Discussion
Question 142

A potential client calls a broker-dealer wishing to purchase securities. The client does not appear to be concerned with any fees associated with the account or price of the securities. Further information provided by the potential client indicates the individual may have relatives working for a company in which the potential client wants to invest. Which type of activity is the potential client attempting to commit?

Options:

A.

Transfer of value to relatives

B.

Usage as a deposit account

C.

Usage of insider information

D.

Transfer funds to a third-party

Discussion
Question 143

When performing an investigation, which key steps should be taken to maintain and secure supporting documentation used to perform an investigation of a suspicious activity?

Options:

A.

Disseminate the rationale for the investigative approach and the objective basis for the determination.

B.

Perform the alerting transaction with alternative thresholds to ensure they are calibrated correctly.

C.

Ensure that a secure archive has information available to the client.

D.

Maintain a record of the transaction activity that generated the alert

Discussion
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