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ACAMS Updated CAMS Exam Questions and Answers by rami

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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: rami
Question 16

Which type of sanctions are likely to be used first in order to avoid escalating violent conflicts and/or proliferation of weapons?

Options:

A.

Asset freeze

B.

Financial prohibitions

C.

Export and import restrictions

D.

Arms and related materials embargo

Discussion
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Question 17

An existing customer has changed its business scope and jurisdictions it deals with. Which are the steps the bank needs to take to manage sanctions compliance risk for this customer?

Options:

A.

Collect further customer reference data and determine what must be screened and at which frequency.

B.

Conduct further sanctions screening on the customer's directors and ultimate beneficial owners.

C.

Deploy an independent risk-based test to ensure the screening on this customer is effective.

D.

Perform politically exposed person and negative media screenings.

Discussion
Question 18

A customer runs an export business for agricultural products. There has been steady growth over the years from sales to the Caribbean region. A sudden increase is noted in this customer's account balances during the last month.

On what grounds should an anti-money laundering specialist prepare a suspicious transaction report?

Options:

A.

The increased activity is due to money order deposits.

B.

Wire transfers are coming from a Financial Action Task Force member country.

C.

The client changed his address without advising the institution.

D.

Travelers checks (cheques) were purchased for trips to a Non-Cooperative Countries and Territories.

Discussion
Question 19

An anti-money laundering specialist has just developed and implemented an anti-money laundering program. Which of the following is the best resource to evaluate the effectiveness of the program?

Options:

A.

the regulatory authorities

B.

a member of senior management

C.

the anti-money laundering specialist

D.

a qualified independent party/auditor

Discussion
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