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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: 772 Q&A's Shared By: cosmo
Question 24

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

Discussion
Question 25

What are the European Union Directives on Money Laundering?

Options:

A.

They are voluntary codes of best practice for the financial sector

B.

They are written by the Wolfsberg Group

C.

They require members to implement certain laws of prevent money laundering

D.

They require financial institutions to report suspicious activity to the Egmont Group in Brussels

Discussion
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Question 26

The local manager of a remote mortgage origination department of a financial institution has just discovered that sanctions screening of new customers is not being performed.

Which action should the local manager take in this situation?

Options:

A.

Start screening new customers

B.

Immediately inform the regulators

C.

Immediately inform senior management

D.

Do nothing because the department only handles a very small number of mortgages

Discussion
Question 27

What is a tool governments and multi-national bodies can use to prevent the proliferation of weapons of mass destruction?

Options:

A.

Economic Sanctions

B.

Commission Rogatoire

C.

Account Monitoring Order

D.

Mutual Legal Assistance Treaties

Discussion
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