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ACAMS Updated CAMS Exam Questions and Answers by lina

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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: lina
Question 112

Money laundering has social and economic impacts, especially within developing countries. A high volume of money laundering in a country may: (Select Two.)

Options:

A.

Reduce confidence in the country's financial sector.

B.

Dissuade government tax incentive programs.

C.

Lower the employment rate.

D.

Dissuade foreign investment.

E.

Reduce volatility in exchange and interest rates.

Discussion
Question 113

Which risk factors are considered when assessing risk rating of customers? (Select Three.)

Options:

A.

Customer risk

B.

Geographic risk

C.

Product risk

D.

Credit risk

E.

Fraud risk

F.

Employment risk

Discussion
Question 114

Afinancial institution (FI) is investigating an alertgenerated by theautomated transaction monitoring system. TheAML analystmust determine whether the alert should beescalated for further investigationor archived as afalse positive.

Which action might bereasonablefor the AML analyst to take?

Options:

A.

Performbelow-the-line testingto ensure the automated monitoring system is operating effectively.

B.

Send arequest for information (RFI)to the counterparty bank involved in the transaction that caused the alert.

C.

Requestinformation from the relationship managerassigned to the account that caused the alert.

D.

Restrict the client’s access to the account.

Discussion
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Question 115

Which is often an indirect consequence of non-compliance with AML laws?

Options:

A.

Drop in stock value

B.

Punitive fines

C.

Criminal proceedings

D.

Sanctioning

Discussion
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