Special Summer Sale Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: get65

ACAMS Updated CAMS Exam Questions and Answers by dion

Page: 20 / 48

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: dion
Question 80

Which response represents a high-level principle for FATF-Style Regional Bodies (FSRB)?

Options:

A.

Membership, mission, financial procedures, and budget

B.

Dependent with different experiences to strengthen the overall effort

C.

Access to documents and assistance with meetings

D.

Reciprocity for effective participation and recognition of work

Discussion
Carson
Yeah, definitely. I would definitely recommend Cramkey Dumps to anyone who is preparing for an exam.
Rufus Aug 20, 2024
Me too. They're a lifesaver!
Anaya
I found so many of the same questions on the real exam that I had already seen in the Cramkey Dumps. Thank you so much for making exam so easy for me. I passed it successfully!!!
Nina Oct 14, 2024
It's true! I felt so much more confident going into the exam because I had already seen and understood the questions.
Nadia
Why these dumps are important? Can I pass my exam without these dumps?
Julian Oct 22, 2024
The questions in the Cramkey dumps are explained in detail and there are also study notes and reference materials provided. This made it easier for me to understand the concepts and retain the information better.
Erik
Hey, I have passed my exam using Cramkey Dumps?
Freyja Oct 17, 2024
Really, what are they? All come in your pool? Please give me more details, I am going to have access their subscription. Please brother, give me more details.
Syeda
I passed, Thank you Cramkey for your precious Dumps.
Stella Aug 25, 2024
That's great. I think I'll give Cramkey Dumps a try.
Question 81

A financial institution (FI) is being investigated for possible money laundering. When cooperating with law enforcement agencies, which additional steps should the FI ensure are taken? (Choose two.)

Options:

A.

Centralized control is maintained over all requests and responses to ensure completeness and timely responses.

B.

Make employees, including corporate officers, unavailable for interviews and refuse documents upon receipt of a subpoena.

C.

Subpoenas and other information requests should be reviewed by senior management and an investigations group or counsel.

D.

Address the document destruction policy to ensure the relevant documents are destroyed.

E.

Inquiries from the media are not answered directly, but rather are addressed by replying, "No comment."

Discussion
Question 82

Bank A is a non-United States (U.S.) bank that has $5 million in a correspondent account at a bank in New York City. The Worldwide Terrorist Syndicate (WTS) has $1 million in its account at a non-US branch of Bank A. The U.S. government has initiated forfeiture action against the WTS.

Which potential action can the U.S. take under the USA PATRIOT ACT pursuant to the issuance seizure warrant?

Options:

A.

Seize Bank A’s $5 million correspondent account in the U.S.

B.

Seize WTS’ $1 million account at the non-U.S. branch of Bank A.

C.

Seize $1 million from Bank A’s correspondent account in the U.S.

D.

Seize $5 million from the non-U.S. branch of Bank A where the WTS’ account is located.

Discussion
Question 83

A new AML Officer for a US-based money service business (MSB) is drafting procedures around types of activity that require further review. Which should be included? (Choose two.)

Options:

A.

A customer visiting multiple branches of the MSB on the same day in order to transfer funds internationally.

B.

A customer buying several money orders totaling over $10,000 USD using debit card on the same day using government-issued identification.

C.

A customer sending funds to a family member living in a high-risk jurisdiction that is subject to civil unrest.

D.

A customer buying multiple money orders for $250 totaling $2,000 USD.

E.

A customer attempting to buy money orders under $3,000 USD in cash multiple times a day.

Discussion
Page: 20 / 48
Title
Questions
Posted

CAMS
PDF

$139.65  $399

CAMS Testing Engine

$157.15  $449

CAMS PDF + Testing Engine

$209.65  $599