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: | koby |
According to the Basel Committee's principles on customer due diligence, a bank should:
Client A is flagged for a high volume of outgoing transfers. Further investigation reveals Client A has a potentially key role in a network linked to human trafficking. After filing a suspicious activity report, what step should the investigator take next?
Which type of sanctions are likely to be used first in order to avoid escalating violent conflicts and/or proliferation of weapons?
What are the three basic functions of a national financial intelligence unit?