LATEST CAMS EXAM QUESTIONS & LEADING OFFER IN QUALIFICATION EXAMS & CAMS RELIABLE BRAINDUMPS

Latest CAMS Exam Questions & Leading Offer in Qualification Exams & CAMS Reliable Braindumps

Latest CAMS Exam Questions & Leading Offer in Qualification Exams & CAMS Reliable Braindumps

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q682-Q687):

NEW QUESTION # 682
Which method do terrorist financiers use to move funds without leaving an audit trail?

  • A. Extortion
  • B. Virtual currency
  • C. Cash couriers
  • D. Casa de cambio

Answer: C

Explanation:
Explanation/Reference: https://www.fatf-gafi.org/media/fatf/documents/reports/FATF%20Terrorist%20Financing%
20Typologies%20Report.pdf (24)


NEW QUESTION # 683
An institution receives a request for credit from a local company that has been a client for many years. The information provided by the company indicates that its assets have increased substantially with the addition of several new subsidiaries. Further research performed by the institution indicates the new subsidiaries are recently created shell companies.
Could this indicate potential money laundering?

  • A. No, it is normal for a business to diversify by creating shell companies.
  • B. Yes, shell companies are typically created to manage tax liabilities.
  • C. Yes, the shell companies could have been created to hide beneficial ownership.
  • D. No, the company has been a client for many years.

Answer: C


NEW QUESTION # 684
A large international bank has detected potentially suspicious activity in one of its customer accounts. Following an investigation, the bank has determined the activity to be typical of suspected money laundering.
To which entity should this activity be reported on a suspicious transaction report according to Financial Action Task Force?

  • A. Local law enforcement agency
  • B. National Security Council
  • C. Financial Intelligence Unit
  • D. Federal law enforcement agency

Answer: A


NEW QUESTION # 685
A non-U.S. bank wants to open an account at Bank A, which is a U.S.-based bank.
Which information must Bank A obtain under the USA PATRIOT Act?

  • A. The identity of owners and percentage of ownership of the non-U.S. bank
  • B. A complete client list from the non-U.S. bank
  • C. The structure and identity of the management team at the non-U.S. bank
  • D. The details of the non-U.S. bank's anti-money laundering compliance training program

Answer: A


NEW QUESTION # 686
An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat to the bank. Because it is an o line bank the most important recommendation for the expert to make is that the bank

  • A. ensure that a firewall is set up to protect the transactions.
  • B. limit the amount which can be processed per transaction.
  • C. set up automated programs to analyze transaction for money laundering activity.
  • D. ensure that prospective new customers can be properly identified.

Answer: B


NEW QUESTION # 687
......

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