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 saul

Page: 27 / 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: saul
Question 108

The local manager of a remote mortgage origination department of a financial institution has just discovered that sanctions screening of new customers is not being performed.

Which action should the local manager take in this situation?

Options:

A.

Start screening new customers

B.

Immediately inform the regulators

C.

Immediately inform senior management

D.

Do nothing because the department only handles a very small number of mortgages

Discussion
Ayesha
They are study materials that are designed to help students prepare for exams and certification tests. They are basically a collection of questions and answers that are likely to appear on the test.
Ayden Oct 16, 2024
That sounds interesting. Why are they useful? Planning this week, hopefully help me. Can you give me PDF if you have ?
Aryan
Absolutely rocked! They are an excellent investment for anyone who wants to pass the exam on the first try. They save you time and effort by providing a comprehensive overview of the exam content, and they give you a competitive edge by giving you access to the latest information. So, I definitely recommend them to new students.
Jessie Sep 28, 2024
did you use PDF or Engine? Which one is most useful?
Teddie
yes, I passed my exam with wonderful score, Accurate and valid dumps.
Isla-Rose Aug 18, 2024
Absolutely! The questions in the dumps were almost identical to the ones that appeared in the actual exam. I was able to answer almost all of them correctly.
Pippa
I was so happy to see that almost all the questions on the exam were exactly what I found in their Dumps.
Anastasia Sep 21, 2024
You are right…It was amazing! The Cramkey Dumps were so comprehensive and well-organized, it made studying for the exam a breeze.
Rosalie
I passed. I would like to tell all students that they should definitely give Cramkey Dumps a try.
Maja Aug 30, 2024
That sounds great. I'll definitely check them out. Thanks for the suggestion!
Question 109

A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client's account.

Subsequently, the agency requests further information.

Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?

Options:

A.

Previously filed STRs on the same customer

B.

Account opening documents and account statements

C.

Copies of promotional materials sent to the customer

D.

A copy of the institution's STR policy and procedures

Discussion
Question 110

With which person(s) should an anti-money laundering officer coordinate when implementing a new hire screening program?

Options:

A.

Internal Auditor

B.

Local Financial Intelligence Unit

C.

Human Resources

D.

Institution’s Regulator

Discussion
Question 111

How can a ‘free-look provision’ as part of a life insurance policy help criminals to launder money?

Options:

A.

A policy owner can decide how to pay the premium within a pre-defined period.

B.

A policy owner is able to terminate the contract without penalties such as surrender charges.

C.

A policy owner has freedom to decide who the beneficiary of the policy will be and can in this way move money to a related third party.

D.

A policy owner has freedom to decide who the beneficiary of the policy will be and can in this way move money to an unrelated third party.

Discussion
Page: 27 / 48
Title
Questions
Posted

CAMS
PDF

$139.65  $399

CAMS Testing Engine

$157.15  $449

CAMS PDF + Testing Engine

$209.65  $599