CAMS Questions and Answers

  Printable PDF

Certified Anti-Money Laundering Specialist (the 6th edition): CAMS

Rating: 5.0

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

Note: Product instant download. Please sign in and click My account to download your product.

PDF Only: $45.99 VCE Only: $49.99 VCE + PDF: $59.99

ACAMS CAMS PDF&VCE Dumps Download

  • 99.5% Pass Rate
  • 365 Days Free Update
  • Verified By Professional IT Experts
  • 24/7 Live Support
  • 378,380+ Satisfied Customers
  • 3 Days Preparation Before Test
  • 18 Years Experience
  • 6000+ IT Exam Dumps
  • 100% Safe Shopping Experience

ACAMS CAMS Last Month Results

340
Successful Stories of ACAMS CAMS Exam
95.3%
High Score Rate in Actual ACAMS Exams
92.3%
Same Questions from the Latest Real Exam

CAMS Online Practice Questions and Answers

Questions 1

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.

Show Answer
Questions 2

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.

Show Answer
Questions 3

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.

Show Answer More Questions

Success Stories

Mace

  • Macedonia
  • Nov 26, 2022
  • Rating: 4.5 / 5.0

This dumps is valid. I just pass the exam with it. The answers are accurate.Recommend.


Ben

  • United States
  • Nov 22, 2022
  • Rating: 5.0 / 5.0

I have to admit this is one of the best exam dumps I have ever used for {sku} exams. It covers most if not all the topics required to give you an associate level of knowledge and PASS the exam .. most of the dumps won't actually give you the ability to pass the test without additional resources. Thanks guys hopefully the other exam I bought from you keep the same level or higher.


Jafari

  • Egypt
  • Nov 22, 2022
  • Rating: 4.6 / 5.0

Just Passed. Piece of advice, memorize the dumps inside out but still be careful, some questions are tweaked as options differ and your answers will be different. read the question before answering!!!!


JohnS

  • Malaysia
  • Nov 20, 2022
  • Rating: 5.0 / 5.0

Valid. Pass with this brilliant {sku} exam dump. Good Luck!!!


Ian

  • United Kingdom
  • Nov 20, 2022
  • Rating: 4.5 / 5.0

Paas my exam today. Valid dumps. Nice job!


Lloyd

  • Pakistan
  • Nov 20, 2022
  • Rating: 4.3 / 5.0

this dumps is valid. All questions that I met in the exam are from this dumps !!!


Rhys

  • Greece
  • Nov 19, 2022
  • Rating: 5.0 / 5.0

update quickly and be rich in content, great dumps.


Whalen

  • South Africa
  • Nov 19, 2022
  • Rating: 5.0 / 5.0

HIGHLY recommend. Each question is centered around something that must be known for the {sku} exam. Each answer is clear, concise, and contains all needed steps in a manner pertinent to the subjects. One thing need to be improved is there are no explanations for each question. Only explanations for some questions. It would be better if you give explanations to every question.


zouhair

  • Morocco
  • Nov 19, 2022
  • Rating: 4.2 / 5.0

The content of this dumps is rich and complete, you can find that all the answers of questions from this dumps. Very useful.


Bacon

  • South Korea
  • Nov 19, 2022
  • Rating: 4.5 / 5.0

Thank God. I passed my {sku} exams. This dumps is 100% valid so try to learn how to subnet very vell . Wish u all the best in ur exams.


Download Free ACAMS CAMS Demo

Experience Certbus exam material in PDF version.
Simply submit your e-mail address below to get started with our PDF real exam demo of your ACAMS CAMS exam.

Instant download
Latest update demo according to real exam

*Email Address

* Our demo shows only a few questions from your selected exam for evaluating purposes