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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: 772 Q&A's Shared By: mae
Question 56

Which method to finance terrorism involves falsifying transaction-related documents?

Options:

A.

Bribery

B.

Black market peso exchange

C.

Trade-based money laundering

D.

Informal value transfer system

Discussion
Question 57

According to experts, what is the most effective way to prevent money laundering through financial institutions?

Options:

A.

Ensuring that transaction monitoring systems can identify terrorist financing

B.

Collecting information on beneficial owners and foreign customers

C.

Instituting a policy prohibiting the acceptance of funds intended for terrorist financing

D.

Implementing a sound customer due diligence program

Discussion
Question 58

Which primary international authoritative body designates sanctions?

Options:

A.

Organization of Economic Co-operation and Development (OECD)

B.

Financial Action Task Force (FATF)

C.

International Monetary Fund (IMF)

D.

United Nations (UN)

Discussion
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Question 59

UN sanctionsare themost effective and legitimate non-violent multilateral toolsto respond tointernational security threatswhen they:

Options:

A.

Can be implemented faster than other sanctions regimes.

B.

Are swiftly adopted by all member states together with a strong enforcement mechanism.

C.

Can be applied internationally while being enforced at the domestic level.

D.

Are more clearly articulated than other sanctions regimes.

Discussion
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