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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: 772 Q&A's Shared By: lexie
Question 124

A Trust and Company Service Provider (TCSP) providing services should have policies and procedures in place to identify critical information of the:

Options:

A.

general manager.

B.

signatory.

C.

controller.

D.

registered address.

Discussion
Question 125

Which principles of the Egmont Group of Financial Intelligence Units (Fills) are aimed at maximizing cooperation between FlUs to more effectively combat money laundering? (Select Two.)

Options:

A.

Eliminating spontaneous information sharing between FlUs to reduce the burden of excess investigative work.

B.

Information exchange should take place informally, without too many formal prerequisites.

C.

FIU cooperation should always be channeled through designated intermediaries.

D.

Formal Egmont Group membership requirements ensure a high commitment of the eligible FlUs.

E.

It is within an FlU's authority to sign Memorandums of Understanding independently.

Discussion
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Question 126

Which is a FATF characteristic used to assess a country's effectiveness of its AML regime?

Options:

A.

Funds supporting and proceeding from crime or terrorism are prevented from entering the financial sector.

B.

Legal persons are prevented from misuse for money laundering or terrorist financing.

C.

Supervisors appropriately supervise, monitor, and regulate financial institutions (Fls).

D.

FIs adequately apply preventive measures.

Discussion
Question 127

A compliance officer is reviewing transactions related to a company suspected of being involved in wildlife trafficking. Which of activities below are common in wildlife trafficking schemes? (Select Two.)

Options:

A.

Large dollar wire transfers between wildlife farms and firms operating in inconsistent lines of business

B.

Exchanging fiat currency to cryptocurrency to accomplish payment to the wildlife farm

C.

Activity involving politically exposed persons with environmental, game, or forestry oversight

D.

Payment of transportation charges using a fraudulent financial instrument

E.

Customer requests payment of proceeds to an unrelated third party

Discussion
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