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ACAMS Updated CAMS Exam Questions and Answers by cosmo

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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: cosmo
Question 24

Client A is flagged for a high volume of outgoing transfers. Further investigation reveals Client A has a potentially key role in a network linked to human trafficking. After filing a suspicious activity report, what step should the investigator take next?

Options:

A.

Prepare a summary for senior management recommending client off-boarding.

B.

Inform other local financial institutions about the client so they can halt potential services.

C.

Restrain or block the client's account(s) until law enforcement makes an arrest.

D.

Contact the Federal Bureau of Investigation (FBI) to communicate the investigation findings.

Discussion
Question 25

A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?

Options:

A.

US sanctions

B.

Increased organized crime and corruption

C.

Reputation risk for the port

D.

Loss of tax revenue

Discussion
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Question 26

Which is often an indirect consequence of non-compliance with AML laws?

Options:

A.

Drop in stock value

B.

Punitive fines

C.

Criminal proceedings

D.

Sanctioning

Discussion
Question 27

A bank’s transaction surveillance system triggers an alert for a deposit of 250.000 USO into a client's account. According to the bank's KYC information, the client works for a financial advisory firm, and earns approximately 100,000 USD per year. Which actions should be taken? (Select Three.)

File the suspicious transaction immediately to the financial intelligence unit.

Options:

A.

Discard the alert as a false positive hit

B.

Request information and documentation from the client on the background of the transaction.

C.

Contact the client advisor to learn if he has any insight on the transaction background.

D.

Review the alert if the deposit is made in cash.

E.

Review the transaction background in the bank's transaction platform.

Discussion
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