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ACAMS Updated CAMS Exam Questions and Answers by hadley

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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: hadley
Question 76

Whichpractices should be considered when investigating unusual transactions and activities? (Select Three.)

Options:

A.

Focusing primarily on quantitative metrics, such as transaction amounts.

B.

Evaluating the transactions by cross-referencing with known external factors, such as market trends or recent news events.

C.

Discussing with the responsible relationship manager, who may have insights into the customer’s behavior or the nature of the transactions.

D.

Utilizing a risk-based approachto determine the level of scrutiny required for different types of transactions.

E.

Prioritizing automated alerts over manual reviewsto streamline the investigation process.

Discussion
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Question 77

Which statements describe risks that are associated with international business corporations? (Select Two.)

Options:

A.

They are inexpensive to acquire.

B.

They are established as an off-shore company.

C.

They are created in a tax haven.

D.

They facilitate asset protection.

E.

They are established with nominee directors.

Discussion
Question 78

The United Nations Security Council (UNSC) is empowered to impose sanctions regimes against countries and terrorist organizations.

Which statements are true regarding sanctions imposed by the UNSC? (Select Two.)

Options:

A.

Attempts to circumvent or evade sanctions imposed by the UNSC can constitute a criminal offense if designated under local laws and regulations

B.

The UN can impose arms embargoes but cannot prohibit direct or indirect exports of other goods to specific countries

C.

Member countries of the United Nations are expected to implement and enforce sanctions imposed by the UNSC

D.

Direct breaches of sanctions imposed by the UNSC constitute a criminal offense in all member countries

Discussion
Question 79

Which of the following is ared flag indicating potential money launderingorterrorism financingthroughdealers of precious metals or high-value items?

Options:

A.

A customer wants to purchase gold bars with a combination of cash and cryptocurrency.

B.

A customer pays an antique dealer with a credit card for a high-value antique item.

C.

A customer wants ahandwritten receiptfor acash purchaseof a high-end, limited-edition luxury watch.

D.

A customer specifically requests to purchase aKimberly Process-certified cut diamond.

Discussion
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