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ACAMS Updated CAMS Exam Questions and Answers by lexie

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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: lexie
Question 124

Which is a key role of FATF-Style Regional Bodies (FSRBs)?

Options:

A.

Support the system of mutual evaluation

B.

Setting regional standards for combatting money laundering

C.

Bring additional terrorist financing laws into action in the region

D.

Enforce the specific FATF laws in the region

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Question 125

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 126

Which method to finance terrorism involves falsifying transaction-related documents?

Options:

A.

Bribery

B.

Black market peso exchange

C.

Trade-based money laundering

D.

Informal value transfer system

Discussion
Question 127

Which step should be taken to understand the types of financial institutions to whom the services are being offered when a correspondent bank permits “nested” relationships according to the Wolfsberg Group?

Options:

A.

Review peer-group clients by risk category

B.

Understand the type and volume of accounts serviced

C.

Evaluate the distribution of downstream correspondents and identify any direct or indirect issues

D.

Obtain independent audits or examination reports for “nested” relationships to determine risk levels

Discussion
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