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ACAMS Updated CAMS Exam Questions and Answers by abu

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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: abu
Question 172

Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?

Options:

A.

European Commissions

B.

Financial Intelligence Units

C.

Wolfsberg Groups

D.

Financial Action Task Forces

Discussion
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Question 173

Which statements relate to the mandate, roles, and responsibilities of the Financial Action Task Force (FATF) and the FATF-Style Regional Bodies (FSRBs)? (Select Two).

Options:

A.

In the process of setting standards. FATF will only consider inputs from its member countries as part of the consultation process.

B.

FSRBs have the right to develop standards with which their member countries are bound to comply.

C.

FSRBs play an essential role in identifying and addressing AML technical assistance needs for their individual member countries.

D.

FATF and FSRBs are free-standing organizations that share the common goals of combating money laundering and the financing of terrorism and proliferation.

E.

FATF member countries cannot be members of an FSRB at the same time.

Discussion
Question 174

Which situations would require a financial institution (FI) to update its ML/TF risk assessment? (Choose two.)

Options:

A.

When new products, services or customer types are introduced

B.

When new board members are elected

C.

When the AML compliance team hires new employees

D.

When the institution faces a merger or acquisition

E.

When opening a sales point in a new location in the same city

Discussion
Question 175

What is the currency threshold under the European Union Fourth Anti-Money Laundering Directive?

Options:

A.

3,000 Euros

B.

5,000 Euros

C.

10,000 Euros

D.

15,000 Euros

Discussion
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