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ACAMS CAMS Exam Syllabus Topics:

Section	Objectives
Topic 1: AML Compliance Framework	- Internal controls and governance - AML compliance program structure - Regulatory obligations and enforcement expectations
Topic 2: Customer Due Diligence (CDD) and KYC	- Enhanced due diligence for high-risk customers - Beneficial ownership and PEP screening - Customer identification and verification
Topic 3: AML and CTF Fundamentals	- Money laundering and terrorist financing concepts - International AML/CTF standards and FATF recommendations - Stages and typologies of money laundering
Topic 4: Financial Crime Typologies and Risk	- Common money laundering typologies across industries - Risk assessment methodologies - Sanctions and embargo compliance
Topic 5: Transaction Monitoring and Reporting	- Case management and investigation processes - Suspicious Activity Reports (SAR) / STR filing - Suspicious activity detection and monitoring systems

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q630-Q635):

NEW QUESTION # 630
In reviewing recent activity, a compliance officer for a money transmitter that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?

A. Conduct further investigation to determine whether this is truly suspicious activity
B. Immediately contact the customers and ask them why they are remitting money more often
C. Instruct the tellers not to process remittances for these customers in the future
D. File a suspicious transaction report

Answer: A

NEW QUESTION # 631
A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the customer's accounts, you notice that credit card receipts have increased with no explanation.
The account officer discovers that the restaurant has installed a privately-owned automated teller machine (ATM) onsite and has begun construction on a patio dining area.
Which red flag should trigger additional investigation?

A. Increased credit card receipts
B. Lower cash deposits
C. Privately-owned ATM
D. Construction of the new patio dining area

Answer: A

NEW QUESTION # 632
An anti-money laundering specialist is employed by a large multi-national bank. The bank is planning to open an international department that will be responsible for expanding services to various countries. The head of the new international department has asked specialist to assess risks associated with the bank's expansion plans. What three set of materials should be included as a reference? Choose 3 answers

A. U.S. Patriot Act
B. Customer Due Diligence for Banks issued by Basel committee on Banking Supervisions
C. The Egmont Group Statement Purpose
D. FATF 40 Recommendations

Answer: A,B,D

NEW QUESTION # 633
A compliance officer was recently reviewing transactional data for an international charity and found transactions that present a higher risk.
Which reason is cause for terminating the banking relationship?

A. The flow of funds both in and out are complex and hard to trace
B. The charity is headquartered in a country on the Office of Foreign Assets Control list
C. The charity has several incoming international funds transfers
D. The charity has had a high a high turnover rate of official positions

Answer: A

NEW QUESTION # 634
Which statement is true about when an institute becomes aware that a particular employee is under investigation by law enforcement as a result of a subpoena or warrant?

A. Under no circumstances can the employee be interviewed by the institution without the consent of law enforcement for fear of tipping the employee off
B. If an independent investigation provides grounds to interview the employee, they can be interviewed and, if necessary, terminated buy not advised that they are under investigation
C. The institute has a duty as an employer to inform the employee he or she is under investigation by law enforcement, buy must not inform them that a warrant or subpoena has been received
D. The employee can and should be interviewed, as well as notified of the investigation to demonstrate the seriousness of the offence and to get the employee's full attention and cooperation

Answer: B

Explanation:
According to the CAMS Study Guide, page 173, "If an independent investigation provides grounds to interview the employee, the employee can be interviewed and, if necessary, terminated, but not advised that he or she is under investigation by law enforcement." This is because informing the employee of the law enforcement investigation could compromise the integrity of the case and potentially expose the institution to legal liability. Therefore, option B is the correct answer.
:
CAMS Study Guide, page 1731
CAMS Exam Questions and Free Practice Test, Question 2872

NEW QUESTION # 635
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