ACAMS CAMS PDF - Latest CAMS Learning Materials

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The Certified Anti-Money Laundering Specialists (CAMS) exam is a globally-recognized certification for professionals in the anti-money laundering (AML) field. CAMS exam is designed to test the knowledge and skills of individuals who work in compliance, AML investigations, and regulatory roles. The CAMS Certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is the largest international membership organization dedicated to enhancing the knowledge and skills of AML professionals.

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q266-Q271):

NEW QUESTION # 266
Can trading in antiques be useful for money laundering?

A. No, because the antiques market is rather small and unusual transactions would draw attention.
B. Yes, because antiques can be of high value and often easily transported.
C. No, because antique sales and purchases are highly regulated worldwide.
D. Yes, because cash is often physically hidden within the antiques themselves.

Answer: B

NEW QUESTION # 267
Which type of formal agreement occurs between countries that wish to aid each other in the investigation and enforcement of criminal laws?

A. Foreign Information Exchange
B. Mutual Legal Assistance Treaty
C. Joint Comprehensive Peace Agreement
D. Inter-country Agreement to Combat Trafficking

Answer: B

Explanation:
A Mutual Legal Assistance Treaty (MLAT) is an agreement between two or more countries that allows for the exchange of information and evidence in the investigation and enforcement of criminal laws. MLATs provide a framework for countries to assist each other with investigations, prosecutions, and other legal matters, including the exchange of information, evidence, documents, and testimony. MLATs are commonly used in investigations related to money laundering, terrorism, and other transnational crimes.

NEW QUESTION # 268
A recent anti-money laundering audit revealed several regulatory reporting violations and lapses with the organization's anti-money laundering policy. As a result, the compliance officer has created a follow-up matrix to document progress in correcting the identified deficiencies.
To whom should the compliance officer provide regular updates of corrective action to help ensure the appropriate oversight?

A. Business line managers
B. Designated board committee
C. Human Resources
D. Audit management

Answer: B

Explanation:
The compliance officer should provide regular updates of corrective action to the designated board committee, as they are ultimately responsible for the oversight of the organization's anti-money laundering program. The board committee should be informed of the audit findings, the corrective action plan, the progress and challenges, and the completion of the remediation. This will help ensure that the board committee is aware of the risks and issues, and can provide guidance and support to the compliance officer and the management.
Reference:
ACAMS CAMS Certification Study Guide 6th Edition, Chapter 2, page 671
ACAMS CAMS Certification Exam Outline, Domain 2, Task 2.52
ACAMS CAMS Certification Flashcards, Question 893

NEW QUESTION # 269
A bank employee reviews wire transactions looking for indications of wire stripping.
Which two actions should the employee take to complete appropriate bank procedures? (Choose two.)

A. Check for suspicious phrases usually used to conceal originator or beneficiary identity
B. Identify large incoming wire transactions received on behalf of a foreign client with no explicit reason
C. Compare the wire transaction as it enters and after it leaves the bank
D. Identify wire transaction activity to or from a financial institution located in a higher risk jurisdiction

Answer: B,D

NEW QUESTION # 270
Separating illicit proceeds from their source by a series of complex financial Transactions designed to disguise the audit trail and provide anonymity is an example of what?

A. integration
B. placement
C. structuring
D. layering

Answer: D

NEW QUESTION # 271
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