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Posted 2023-04-17 09:20:49

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The Certified Anti-Money Laundering Specialists (CAMS) certification exam is a globally recognized certification program designed for professionals in the financial crime prevention and anti-money laundering (AML) industry. The CAMS certification exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), an international organization that provides training and certification to AML professionals. The CAMS certification is recognized as the gold standard in the AML industry and is highly sought after by employers and professionals alike.

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CAMS Exam Reference

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q251-Q256):

NEW QUESTION # 251
How can a financial institution verify the nature and purpose of a business and its legitimacy? Choose 3 answers

A. By using an independent information verification process, such as by accessing public and private databases
B. By reviewing a copy of the corporation's latest audited reports and accounts
C. By reviewing the company's website
D. By undertaking a company search or other commercial inquires to see that the institution has not been, or is not in the process of being dissolved of terminated

Answer: A,B,D

NEW QUESTION # 252
Which of the following provides anti-money laundering specialists information related to money laundering trends?
1. Egmont Group's 100 Cases
2. Financial Action Task Force Typologies
3. FinCEN's SAR Activity Review
4. The Wolfsberg Principles

A. 1, 2, and 3 only
B. 2, 3, and 4 only
C. 1, 2, and 4 only
D. 1, 3, and 4 only

Answer: D

NEW QUESTION # 253
In the FATF 40 recommendations, the focus of AML efforts has been expanded beyond Financial Institutions.
Which three businesses and/or professions are covered? Choose 3 answers

A. Real estate agents when they are involved in transactions for clients concerning buying and selling properties
B. casinos, when customers engage in financial transactions equal to or above a designated Threshold
C. Trust and company service providers
D. Dealers in art, when they engage in any cash transaction with a customer at or above a designated threshold

Answer: A,C,D

NEW QUESTION # 254
A compliance officer identifies a potentially significant risk in a popular financial product. Further investigation reveals there is no mitigating control.
Which course of action should the compliance officer take?

A. Implement a temporary mitigation that enables effective management of the risk until a permanent plan can be developed
B. Launch a long-term project to remediate the control deficiency
C. Note the risk and address it during the next round of policy and procedure review
D. Immediately cease providing the product and only offer it after effective permanent mitigation is implemented

Answer: A

Explanation:
Explanation/Reference:

NEW QUESTION # 255
What is the currency threshold under the European Union Fourth Anti-Money Laundering Directive?