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ACAMS Updated CAMS Exam Questions and Answers by aniyah

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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: 645 Q&A's Shared By: aniyah
Question 88

The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?

Options:

A.

Foreign jurisdictions

B.

High Risk Countries, including those identified by credible sources as having inadequate Anti-Money Laundering standards

C.

High Risk activities, involving clients and beneficial owners whose source of wealth originates from activities known to be vulnerable to money laundering

D.

Public officials, including those individuals who have or had positions of public trust

Discussion
Question 89

Under the USA PATRIOT Act, in which scenario would the US not have jurisdiction?

Options:

A.

US bank subsidiaries located in foreign jurisdictions

B.

Foreign branch of a bank located in the US

C.

Foreign bank with a US correspondent account

D.

Shell banks operating in foreign jurisdictions

Discussion
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Question 90

Who has the day-to-day responsibility of communicating and reinforcing the established anti-money laundering compliance culture and program?

Options:

A.

Business lines

B.

Senior management

C.

Board of directors

D.

Compliance officer

Discussion
Question 91

A company service provider in Country A sets up a corporate structure for a client from Country B, which is known for corruption. The corporate structure includes a holding company in Country A with a bank account in one of the international banks located there.

During on-boarding, the client's wealth was estimated at $7 million. Shortly thereafter, the client's father became president of Country B. During a routine client review two years later, it was identified that client's wealth had grown to $510 million.

What are two red flags that indicate money laundering or financial terrorism? (Choose two.)

Options:

A.

The client is from a country known for corruption.

B.

The substantial growth in wealth during a short period of time.

C.

The client is a family member of a PEP from a country known for corruption.

D.

The holding company is in Country A with a bank account in one of the international banks.

Discussion
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