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ACAMS CAMS Exam Syllabus Topics:

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

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) CAMS Prüfungsfragen mit Lösungen (Q334-Q339):

334. Frage
Which is a key role of FATF-Style Regional Bodies (FSRBs)?

A. Setting regional standards for combatting money laundering
B. Support the system of mutual evaluation
C. Bring additional terrorist financing laws into action in the region
D. Enforce the specific FATF laws in the region

Antwort: B

Begründung:
one of the key roles of FATF-Style Regional Bodies (FSRBs) is to support the system of mutual evaluation, which is a peer review process that assesses the level of compliance and effectiveness of each member country's anti-money laundering and counter-terrorism financing (AML/CFT) regime12. FSRBs conduct mutual evaluations in accordance with the FATF's methodology and standards, and share the results and recommendations with the FATF and other FSRBs3. Mutual evaluations help identify the strengths and weaknesses of each country's AML/CFT system, and provide a basis for technical assistance and follow-up actions4.
Reference:
What are the 9 FATF-Style Regional Bodies (FSRBs)? - Sygna1
FATF-Style Regional Bodies (FSRBs) - Asia/Pacific Group on Money Laundering2 The Role of FATF Style Regional Bodies (FSRBs) in Combating ... - IDMerit3
9 FATF-Style Regional Bodies (FSRBs) - fineksus.com4

335. Frage
When should new business products to evaluated for AML concerns?

A. Before they are launched into the market
B. On an annual basis
C. At the time of the next enterprise risk assessment
D. After they have been implemented so there is empirical data to review

Antwort: A

336. Frage
Three individuals enter a casino and use cash to purchase chips worth 20,000 USD. The trio uses 200 USD in chips to play games and then combine their funds to request a casino cheque. What is the potential red flag that alludes to money laundering?

A. The trio engage in minimal gambling and combine the funds to request a casino cheque for the chips presented.
B. The trio purchased chips worth 20,000 USD and requested a casino cheque for the remaining chips.
C. The trio purchased the chips with cash and proceeded to gamble.
D. The trio uses chips worth 200 USD to gamble before requesting the refund.

Antwort: A

Begründung:
The potential red flag that alludes to money laundering is option B, where the trio engage in minimal gambling and combine the funds to request a casino cheque for the chips presented. This behavior is indicative of structuring, which involves breaking down large transactions into smaller ones to avoid detection by the casino and regulatory authorities. The fact that the trio only used a small amount of chips to play games, and then combined their funds to request a casino cheque, raises suspicions that they may be attempting to disguise the origin of their funds.

337. Frage
Combating the Financing of Terrorism (CFT)]
Historically, a tour guide has made monthly cash deposits averaging $10,000. Over the past three months, the monthly deposits have averaged $100,000. When the financial institution questions the increased deposits, the tour guide explains that there have been numerous conventions in town so business has increased substantially.
Which further action(s) should the financial institution take?

A. Schedule a periodic review of activity
B. Perform further investigation, if appropriate report the activity to the authorities and place a limit on future transactions
C. Perform further investigation, it appropriate report the activity to the authorities and consider terminating the relationship
D. Immediately terminate the relationship

Antwort: C

Begründung:
The financial institution should perform further investigation to verify the legitimacy of the tour guide's explanation and the source of funds. If the investigation reveals any suspicious or unusual activity, such as inconsistent cash flow patterns, involvement of high-risk customers or jurisdictions, or indications of money laundering or terrorist financing, the financial institution should report the activity to the authorities and consider terminating the relationship. The financial institution should also document the investigation and its findings, and update the customer's risk profile accordingly.
:
CAMS Study Guide - 6th Edition, Chapter 4, page 112
CAMS Certification Exam Outline, Domain 1, Task 1.2, Skill 1.2.2
ACAMS MoneyLaundering.com, Article: "How to Conduct Effective Customer Due Diligence"

338. Frage
Who meets the standard to perform the AML audit? (Select Two.)

A. An internal auditor with the requisite knowledge and expertise of AML
B. An internal auditor with a family member employed in the AML department
C. A consultant with limited knowledge and experience in AML but many years of internal audit experience
D. A consultant previously employed in the AML department within the past 2 years
E. Qualified bank staff if not involved in the AML function being tested

Antwort: A,E

Begründung:
Explanation
An internal auditor with the requisite knowledge and expertise of AML: An internal auditor with sufficient knowledge and expertise in AML regulations and compliance requirements can perform the AML audit.
Qualified bank staff if not involved in the AML function being tested: Qualified bank staff who are not involved in the AML function being audited can perform the AML audit.

339. Frage
......

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