Exam CAMS Answers & CAMS Actual Tests

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ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
Topic 1: Risks and Methods of Money Laundering and Terrorist Financing	26%	- Money laundering stages and mechanisms 1. Terrorist financing methods 2. Placement, layering, integration 3. Trade-based money laundering - Sanctions and related risks 1. Consequences of non-compliance 2. UN, EU, OFAC and other sanctions regimes - Sector-specific vulnerabilities 1. Money services businesses 2. Securities and capital markets 3. Gaming and casinos 4. Real estate 5. Insurance sector 6. Precious metals and high-value goods 7. Banking and deposit-taking institutions 8. Legal and professional service providers
Topic 2: Conducting and Responding to Investigations	21%	- Detection and red flags 1. Identifying suspicious activities and transactions 2. Industry-specific red flags - Information sharing and cooperation 1. Working with FIUs and law enforcement 2. Domestic and international cooperation - Investigation process and case management 1. Evidence gathering and analysis 2. Case documentation and reporting - Disciplinary and remedial actions 1. Preventing recurrence 2. Corrective measures and sanctions
Topic 3: Compliance Standards for AML/CFT	25%	- International organizations and bodies 1. Standard-setting bodies 2. Financial Action Task Force 3. Egmont Group of Financial Intelligence Units - Global regulatory frameworks 1. Basel Committee guidelines 2. FATF 40 Recommendations 3. Wolfsberg Principles 4. USA PATRIOT Act and national regulations 5. EU AML Directives - Risk-based approach fundamentals 1. Principles of risk assessment 2. Application across jurisdictions
Topic 4: AML/CFT Compliance Programs	28%	- Customer due diligence requirements 1. Ongoing monitoring 2. Beneficial ownership identification 3. KYC/CDD and enhanced due diligence - Training, audit and independent review 1. Staff training programs 2. Continuous improvement 3. Internal and external audit functions - Reporting and record-keeping 1. Suspicious activity reporting (SAR/STR) 2. Record retention requirements - Core elements of compliance programs 1. Policies, procedures and controls 2. Governance and oversight 3. Risk assessment and management

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ACAMS CAMS Actual Tests & CAMS Latest Exam Fee

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q488-Q493):

NEW QUESTION # 488
A Financial Intelligence Unit (FIU) serves as a national center for the receipt and analysis of suspicious activity reports (SARs) and can obtain additional information from other reporting entities relevant to:

A. law enforcement.
B. public administration.
C. legal assessment.
D. legal activity.

Answer: A

Explanation:
A Financial Intelligence Unit (FIU) functions as the central hub for receiving and analyzing suspicious activity reports and can obtain additional information from reporting entities to support law enforcement in investigating and combating financial crimes.

NEW QUESTION # 489
What are three potential issues for foreign financial institutions maintaining correspondent accounts with U.S. banks under the Patriot Act? Choose 3 answers

A. U.S. residents maintaining private banking accounts
B. Prohibition of correspondent accounts for shell banks
C. Forfeiture of funds in a U.S. interbank account
D. Cancellation of correspondent banking relationships

Answer: B,C,D

Explanation:
Reference:http://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_027.htm

NEW QUESTION # 490
A European Union (EU) bank has a correspondent banking relationship with a U.S. bank. Under USA PATRIOT Act Section 311, the U.S. government has enacted special measures against a designated entity that has a payable-through account with the EU bank. Which of the following actions might the U.S. bank be required to take regarding the EU bank's services for the designated entity?

A. Perform enhanced due diligence on the EU bank.
B. Verify that the EU bank serves the designated entity.
C. Ensure the designated entity's confidential information is not shared with other entities.
D. Obtain additional information about customers permitted to use this account.

Answer: D

NEW QUESTION # 491
Which principles of the Egmont Group of Financial Intelligence Units (Fills) are aimed at maximizing cooperation between FlUs to more effectively combat money laundering? (Select Two.)

A. Eliminating spontaneous information sharing between FlUs to reduce the burden of excess investigative work.
B. Formal Egmont Group membership requirements ensure a high commitment of the eligible FlUs.
C. It is within an FlU's authority to sign Memorandums of Understanding independently.
D. Information exchange should take place informally, without too many formal prerequisites.
E. FIU cooperation should always be channeled through designated intermediaries.

Answer: C,D

Explanation:
The principles of the Egmont Group of Financial Intelligence Units (FILLs) aimed at maximizing cooperation between FILLs to more effectively combat money laundering are [1]:
B: Information exchange should take place informally, without too many formal prerequisites. (CAMS Manual, 6th Edition, Page 55) E: It is within an FlU's authority to sign Memorandums of Understanding independently. (CAMS Manual, 6th Edition, Page 56)

NEW QUESTION # 492
Which two factors should increase the risk of a correspondent bank customer and require additional due diligence according to the Wolfsberg Anti-Money Laundering Principles for Correspondent Banking? (Choose two.)

A. The customer is located in a Financial Action Task Force member country and provides services primarily to a local individual customer.
B. The customer is located in a Financial Action Task Force member country and the bank's head of information security is a politically exposed person.
C. The customer is located in a non-Financial Action Task Force member country and services mostly commercial customers who engage in international trade.
D. The customer is located in a Financial Action Task Force member country and provides services to other correspondent banks in neighboring countries.

Answer: C,D

NEW QUESTION # 493
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