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ACAMS CAMS Dumps

Exam Code:
CAMS
Exam Name:
Certified Anti-Money Laundering Specialist (the 6th edition)
Last Update: Mar 18, 2024
619 Questions with Explanation
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Certified Anti-Money Laundering Specialist (the 6th edition) Practice Questions

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

Questions 1

Which are the two most common controls a financial institution (FI) uses to identify suspicious money-laundering activity? (Choose two.)

Options:

A.

Sanctions screening

B.

Adverse media information

C.

Governmental subpoena

D.

Search warrant

E.

Transaction monitoring rules

Questions 2

Which three areas do FATF’s 40 recommendations cover? Choose 3 answers

Options:

A.

International Cooperation

B.

Prescriptive sentences for predicate offenses

C.

Financial systems and their regulation

D.

The criminal justice system

Questions 3

An anti-money laundering specialist has just developed and implemented an anti-money laundering program. What is the most effective resource to evaluate the effectiveness of the program?

Options:

A.

The regulator authorities

B.

A member of senior management

C.

The anti-money laundering specialist

D.

A qualified independent party/auditor