Printable PDF
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
Note: Product instant download. Please sign in and click My account to download your product.
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
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
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
Hannah Johnson
Leads4Pass is one of the best websites I have ever used. It only took me 3 days of preparation to complete my goal plan. Not only that, I was successful with high scores.
Joel C
It was the 16th when I purchased the Leads4Pass materials. They updated the materials on the 18th. When I asked them to send me the latest materials, they quickly sent me the latest ones. The new materials included several of the latest core question types. Finally, I succeeded. Six of the new core questions were completely matched. Thank you!
Martha W
I have used free materials, the privacy is poor, the public content matching rate is too low,I gave up on them because they failed me once. Leads4Pass was recommended by a friend. Both the privacy protection and the preciousness of the materials are very high. By the way, I won this time.
David Frazier
There is nothing more satisfying than success! Their question types are very similar, and they were very helpful to my progress in answering questions during the exam. Thank you.
Dolores N
I need to take multiple certification exams for my organization. There are so many certification exams that I can't help but choose supporting materials. I have tried multiple platforms with some success and failure. In the end, I chose Leads4Pass. It was instant for me. Effective materials are where the real value lies.
Helen Kovac
I was despised by a close friend until he failed twice and I passed once and then he changed his mind. He shared his failure experience with me. He told me that he had been learning through books and looking for free materials. These outdated contents could not really help him. Later I recommended him Leads4Passs and he also succeeded.
Raymond I
I was lucky enough to choose Leads4Pass for the first time. I used their VCE tool to learn, and it was really easy and efficient. I think what’s really amazing is that they can ensure that all materials are industry-leading, which is really amazing.
The following table comprehensively analyzes the quality and value of ACAMS Certifications CAMS exam materials.