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ACAMS Updated CAMS Exam Questions and Answers by aysha

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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: 763 Q&A's Shared By: aysha
Question 160

A retail bank has just acquired a credit card business. The bank’s anti-money laundering policy requires that

new employees are trained within 30 days of their hire date and refresher training is delivered to all employees

on an annual basis.

Is the bank’s existing anti-money laundering training adequate to be delivered to employee of the newly

acquired credit card business?

Options:

A.

Yes, the existing training covers the bank’s policies, procedures, and processes.

B.

No, anti-money laundering training needs to be delivered face-to-face for credit card businesses.

C.

No, anti-money laundering training needs to be tailored and focused on the risks specific to the business.

D.

Yes, the existing training covers the anti-money laundering regulations that the bank is required to follow.

Discussion
Question 161

A bank has maintained an account for a European charity for several years. The charity provides clothing to persons in need in various countries with active terrorists’ cells.

Which action by the charity indicates possible terrorist financing?

Options:

A.

The charity frequently withdraws cash from the bank

B.

The charity has branch locations located in various countries

C.

The charity receives cash donations primarily from European countries

D.

The charity maintains a bank account for non-business-related expenses

Discussion
Question 162

Which two channels can be utilized during a cross-border money laundering investigation to assist in gathering

information according to Financial Action Task Force? (Choose two.)

Options:

A.

Contacting existing liaison officers in the foreign jurisdiction

B.

Exchanging information between national law enforcement agencies

C.

Contacting the potential suspect or their family members to request information

D.

Submitting only formal requests for information to a financial intelligence unit

Discussion
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Question 163

Bank A is located in Country A. A wire transfer from Bank B located in Country B is processes by Bank A,where the funds are being moved to a customer at Bank C located in Country C. The wire transfer isdeemed suspicious by Bank A.

Options:

A.

The transaction in Country A.

B.

Bank B in Country A.

C.

The transaction in Country B.

D.

Bank C in Country C.

Discussion
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