ACAMS CAMS Exam Dumps

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ACAMS CAMS Exam Dumps

Vendor: ACAMS
Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialist (the 6th edition)
Certification: ACAMS Certifications
Total Questions: 677 Q&A
Updated on: Dec 25, 2024
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High Score Rate in Actual ACAMS Exams
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Same Questions from the Latest Real Exam

CAMS Online Practice Questions and Answers

Questions 1

A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client's account. Subsequently, the agency requests further information. Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?

A. Previously filed STRs on the same customer

B. Account opening documents and account statements

C. Copies of promotional materials sent to the customer

D. A copy of the institution's STR policy and procedures

Show Answer
Questions 2

Which response represents a high-level principle for FATF-Style Regional Bodies (FSRB)?

A. Membership, mission, financial procedures, and budget

B. Dependent with different experiences to strengthen the overall effort

C. Access to documents and assistance with meetings

D. Reciprocity for effective participation and recognition of work

Show Answer
Questions 3

Outgoing foreign transactions of similar amounts trigger a monitoring alert for a customer's accounts. During the evaluation of the accounts, the bank discovers the wire transfers were very small amounts and occurred within the last 3 months following a long period of inactivity. The wire transfers appear to originate from legal sources. To assess the potential of terrorist financing, the institution must ensure the:

A. account holder presents proof the funds are legal

B. beneficiaries of transfers are not on a terrorist watch list

C. beneficiaries of transfers are not included on the Transparency International List

D. account holder does not reside in a country included on the U.S. State Department State Sponsors of Terrorism List

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Leads4Pass ACAMS Certifications CAMS Exam Analysis

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Certified Anti-Money Laundering Specialist (the 6th edition)(ACAMS Certifications)
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