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ACAMS Updated CAMS Exam Questions and Answers by aston

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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: aston
Question 188

A money remittance business will most likely attract money launderers because it

1.deals primarily in cash transactions.

2.engages in international transactions.

3. conducts transactions for walk-in customers.

4.does not have to comply with transaction reporting.

Options:

A.

1, 2, and 3 only

B.

1, 2, and 4 only

C.

1, 3, and 4 only

D.

2, 3, and 4 only

Discussion
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Question 189

Historically, a tour guide has made monthly cash deposits averaging $10,000. Over the past three months, the

monthly deposits have averaged $100,000. When the financial institution QUESTION NO:s the increased deposits,

the tour guide explains that there have been numerous conventions in town so business has increased

substantially.

Which further action(s) should the financial institution take?

Options:

A.

Immediately terminate the relationship

B.

Schedule a periodic review of activity

C.

Perform further investigation, it appropriate report the activity to the authorities and consider terminating

the relationship

D.

Perform further investigation, if appropriate report the activity to the authorities and place a limit on future

transactions

Discussion
Question 190

According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?

Options:

A.

Commodities traders

B.

Money services businesses

C.

Hawala operators

D.

Real estate agents

Discussion
Question 191

Which two methods have terrorist groups used to diversify their revenue stream and to fund their operations?

(Choose two.)

Options:

A.

Human trafficking

B.

Engaging in civil conflict

C.

Smuggling cultural artifacts

D.

Engaging in wire transfer activity

Discussion
Page: 47 / 57
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