Printable PDFCertified Anti-Money Laundering Specialist (the 6th edition): CAMS
Vendor: ACAMS
Certifications: CAMS Certification
Exam Name: Certified Anti-Money Laundering Specialist (the 6th edition)
Exam Code: CAMS
Total Questions: 502 Q&As
Last Updated: Nov 26, 2022
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CAMS Online Practice Questions and Answers
A bank provides trade financing for a company whose primary export is steel. Which action by the company indicates possible money laundering?
A. The company often deals with foreign currency exchanges.
B. The company regularly understates the value of goods exported.
C. The company frequently sells above or below its competitors' price.
D. The company frequently transfers funds to other bank accounts located in other jurisdictions.
A New York-based lawyer is interested in purchasing a luxury condo in Manhattan listed at $30 million for a client based in the Caribbean.
The client does not want to be named on the deed and wants the purchase to be made under the name of a limited liability company (LLC). The client states that the reason for this arrangement is that he is a high level government official who is concerned about his privacy if the purchase were to be made in his name.
The funds for the purchase are to be wired from several accounts in various countries.
Which two facts lead to gathering more information about this potential client before moving forward with the transaction? (Choose two.)
A. The client is from a Caribbean country
B. The use of an LLC to make the purchase
C. The client is a high level government official
D. The funds are coming from several accounts in various countries.
The Board of Directors for a small private bank has asked the management to no longer apply the identity requirements for high net worth individuals to protect their privacy. Which of the following Financial Action Task =once 40 Recommendations should cause an anti-money laundering specialist the most concern?
A. Financial institutions should not warn their customers when information relating to them is being reported to the competent authorities.
B. Financial institutions should not keep anonymous accounts.
C. Financial institutions should maintain all necessary suspicious transaction report records on transactions, both domestic are international, for at least 5 years.
D. If financial institutions suspect that funds stem from criminal activity, they should be required to close the account.
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