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ACAMS Updated CAMS Exam Questions and Answers by josie

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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: josie
Question 48

A bank teller receives a written request from a police officer to review a previous customer's account on a pre-populated form with the officer's official letter head. The officer suspects the previous customer is engaging in smurfing. Which action should the bank teller perform?

Options:

A.

Provide the police officer information after AML compliance approval.

B.

Reject the request and escalate to the compliance officer.

C.

Provide the police officer information after management approval.

D.

Escalate the request to the compliance officer.

Discussion
Question 49

Which unusual or suspicious activity by a financial institution's (FI's) employee requires additional investigation and scrutiny?

Options:

A.

The employee avoids taking periodic vacations despite having accrued vacation time.

B.

The employee assists with transactions of a disclosed ultimate beneficiary.

C.

The employee lives a lavish lifestyle within their means.

D.

The employee is involved in a minimal number of unresolved exceptions.

Discussion
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Question 50

How should a financial institution deter money laundering through new accounts? Choose 3 answers

Options:

A.

Document the identity of the party opening the account

B.

Query owner’s names against FATF database

C.

Determine the beneficial owner(s) of the account

D.

Seek to determine the source of deposited funds

Discussion
Question 51

Which three are the most commonly used risk criteria?

Options:

A.

Country Risk

B.

Customer Risk

C.

Reputation Risk

D.

Product and Service Risk

Discussion
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