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ACAMS Updated CAMS Exam Questions and Answers by dhruv

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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: dhruv
Question 100

Which two actions should Financial Intelligence Units (FIUs) take when submitting a request to another FIU? (Choose two.)

Options:

A.

Send the same request to all FIUs

B.

Disclose the reason and purpose for the request

C.

Provide feedback on how the information was used

D.

Make best efforts to provide complete and factual information

Discussion
Question 101

What is an aspect of the USA PATRIOT Act that has extraterritorial reach?

Options:

A.

To strengthen US measures to prevent, detect and prosecute international money laundering and financing of terrorism.

B.

To implement economic and trade sanctions based on US foreign policy.

C.

To mandate stricter money laundering controls across the continent.

D.

To require scrutiny of foreign financial institutions (FIs) and classes of international transactions that are susceptible to criminal abuse.

Discussion
Question 102

Which is a key goal of EU Directives on money laundering?

Options:

A.

Establish a consistent regulatory environment across the EU to prevent money laundering

B.

Address control of payments in EU countries to reduce money laundering

C.

Allow member states to discuss the draft legislation with the cooperation of the EU Financial Intelligence Units (FIUs)

D.

Build a network of financial institutions (FIs) that work together to prevent money laundering across the EU

Discussion
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Question 103

Which statement is true regarding the FATF standards for SARs/STRs information sharing within a financial group?

Options:

A.

FIs must retain copies of SARs/STRs and supporting documentation for five years from the date of filing the STRs

B.

FIs cannot share customer information at all since it is confidential.

C.

Financial institutions (FIs) should establish sufficient safeguards concerning the confidentiality of information shared for AML purposes.

D.

FIs must require approval from regulators to share SARs/STRs information and supporting documentation.

Discussion
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