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ACAMS Updated CAMS Exam Questions and Answers by poppie

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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: poppie
Question 84

Whichpractices should financial institutions (FIs) adoptwhen determining thetimeline for completing an internal AML investigationandfiling a Suspicious Activity Report (SAR) to the Financial Intelligence Unit (FIU)?

Options:

A.

Follow local regulatory requirementsfor reporting periods.

B.

Report the SAR within 30 days.

C.

Use a matrix based on the complexityof an investigation.

D.

Act on the professional judgmentof a senior manager.

Discussion
Question 85

TheWolfsberg Group’s AML Principles on Private Banking:

Options:

A.

Require banks to better manage reputational risk and protect the privacy of wealthy clients.

B.

Establish rules for private bankers on how to deal with politically exposed persons (PEPs) and persons residing in high-risk countries.

C.

Advise banks to accept only those clients whose source of funds and beneficial ownership is understood.

D.

Assist financial institutions conducting business in jurisdictions with high data privacy standards in working with industries susceptible to money laundering.

Discussion
Question 86

Which factors should lead to a reassessment of the current AML program? (Select Two.)

Options:

A.

Expansion of business to new territories

B.

Appointment of a new Chief Financial Officer

C.

Change of company name

D.

Change of internal audit team members

E.

New product offering

Discussion
Question 87

Whichpersons must always comply with all Office of Foreign Assets Control (OFAC) regulations? (Select Three.)

Options:

A.

U.S. citizens regardless of location.

B.

Non-U.S. financial institutions that offer accounts in USD regardless of location.

C.

Merchants that offer U.S.-origin goods for sale regardless of location.

D.

U.S.-incorporated entities and their foreign branches.

E.

Permanent U.S. resident aliens regardless of location.

Discussion
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