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ACAMS Updated CAMS Exam Questions and Answers by mae

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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: mae
Question 56

Based on studies executed by the Organization for Economic Cooperation and Development (OECD), which occupations are particularly vulnerable to the use of false identities and identity theft?

Options:

A.

Government officers

B.

Sea port officers

C.

Lawyers

D.

Laborers

Discussion
Question 57

A law enforcement agency is conducting an investigation of a financial institution (Fl). How should the Fl respond to the law enforcement agency's requests?

Options:

A.

Disregard requests when there is a justifiable reason for doing so.

B.

Share information about the investigation with analysts so they are aware.

C.

Delay responses by informing senior management of requests.

D.

Address all requests completely and in a timely manner.

Discussion
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Question 58

A non-US bank is implementing a sanctions compliance program. Which extraterritorial reach of Office of Foreign Assets Control (OFAC) regulations would matter the most to the foreign bank?

Options:

A.

OFAC administers sanctions based on criminal investigations against targeted foreign individuals.

B.

OFAC sanctions programs prohibit transactions and require the blocking of assets of foreign individuals that appear in negative media sources.

C.

OFAC acts only under presidential wartime emergency powers, against countries and foreign individuals considered enemies of the US.

D.

OFAC has the power to impose significant penalties on foreign individuals who are found to be in violation of the blocking orders.

Discussion
Question 59

Which of the following activities is most likely associated with a lawyer participating in a money laundering scheme?

Options:

A.

Frequently travels to countries considered tax havens.

B.

Engages clients with high-net worth in foreign countries.

C.

Represents persons accused of crimes against financial institutions.

D.

Creates corporate entities to disguise true beneficial ownership of clients.

Discussion
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