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ACAMS Updated CAMS Exam Questions and Answers by koby

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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: koby
Question 128

According to the Basel Committee's principles on customer due diligence, a bank should:

Options:

A.

maintain systems to detect suspicious transactions based on a customer's velocity and volume patterns.

B.

refuse to conduct ongoing business with a customer who fails to provide proper identification documentation.

C.

obtain the information to establish the identity of a customer, beneficial owners, and any person acting on behalf of the customer,

D.

file a suspicious activity report when there is reason to believe the bank is being used for criminal activity.

Discussion
Question 129

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?

Options:

A.

Prepare a summary for senior management recommending client off-boarding.

B.

Inform other local financial institutions about the client so they can halt potential services.

C.

Restrain or block the client's account(s) until law enforcement makes an arrest.

D.

Contact the Federal Bureau of Investigation (FBI) to communicate the investigation findings.

Discussion
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Question 130

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
Question 131

What are the three basic functions of a national financial intelligence unit?

Options:

A.

Compile, assess, monitor

B.

Train, share, collect

C.

Investigate, report, record

D.

Receive, analysis, disseminate

Discussion
Page: 32 / 57
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