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ACAMS Updated CAMS Exam Questions and Answers by niall

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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: niall
Question 20

According to the Second European Union Money Laundering Directive, what may knowledge of criminal conduct be inferred from?

Options:

A.

Subjective, factual circumstances

B.

Objective, factual circumstances

C.

Objective, non-factual circumstances

D.

Subjective, non-factual circumstances

Discussion
Question 21

In relationship to life insurance business, the third European Directive states that Member States may allow the identity verification of the beneficiary under the policy after the business relationship has been established, but before which events?

Options:

A.

At or before a premium payment has been accepted for the policy purchased

B.

At or before the policy is issued to the beneficiary by the insurance company

C.

At or before the time of payout or before the beneficiary intends to exercise rights vested under the policy

D.

At or before 30 days of the relationship being established under the policy

Discussion
Question 22

What poses the greatest money laundering risk for a financial institution offering on-line services to customers?

Options:

A.

There is a greater difficulty in matching the customer with the provided identification documentation

B.

There is a lack of human review of the customer’s transactions

C.

Institutions offering on-line services have no possibility to properly verify the identity of their customers

D.

Customers have direct access to their accounts without being detected

Discussion
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Question 23

Which Trust parties should be identified to determine the true nature of the Trust relationship according to Basel guidelines? (Choose three.)

Options:

A.

Respondents

B.

Payees

C.

Trust Administrators

D.

Trustees

E.

Beneficiaries

F.

Settlors/grantors

Discussion
Page: 5 / 57
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