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ACAMS CAMS Dumps Questions Answers

Exam Code:
CAMS
Last Update: Dec 1, 2024
645 Questions Answers with Explanation Detail
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CAMS Q&A's Detail

Exam Code:
CAMS
Total Questions:
645 Q&A's
Single Choice Questions:
492 Q&A's
Multiple Choice Questions:
153 Q&A's

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All AML Certifications Related Certification Exams

Other ACAMS Certification Exams

Certified Anti-Money Laundering Specialist (the 6th edition) Questions and Answers

Questions 1

Typical events to identify and investigate potential AML activities include: (Select Three.)

Options:

A.

blocked transactions involving individuals included in the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List.

B.

internal tips from employees of the bank about potential suspicious activity.

C.

alerts triggered by the automated AML monitoring system.

D.

subpoenas requesting information for civil cases.

E.

requests from law enforcement agencies.

F.

accounts going to dormant status.

Questions 2

A retail bank prepares a yearly AML risk assessment. Which inherent risk factor is likely the most relevant?

Options:

A.

The provision of remote check deposit services

B.

The provision of cash services

C.

The provision of payable through accounts

D.

The provision of brokerage services

Questions 3

Which is an extraterritorial function of Office of Foreign Assets Control sanctions?

Options:

A.

Interrupting the Ell's economic and financial relations with third countries

B.

Implementing targeted measures such as arms embargoes, travel bans, and financial or commodity restrictions

C.

Prohibiting transactions and requiring the blocking of assets of designated persons and organizations

D.

Requiring all appropriate elements of the financial services industry to report potential money laundering

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