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ACAMS CAMS Exam Syllabus Topics:

Section	Weight	Objectives
Money Laundering Risks and Methods	26%	- Payment Systems and Money Laundering Methods 1. Digital Currencies and Virtual Assets 2. Correspondent Banking and Wire Transfers 3. Trade-Based Money Laundering - Nature of Money Laundering, Terrorist Financing, and Threat Finance 1. Characteristics and Methods of Money Laundering 2. Differences between Money Laundering and Terrorist Financing 3. Threat Finance and Terrorist Financing - Money Laundering and Terrorist Financing Risks 1. Risk Assessment Concepts and Methodologies 2. Politically Exposed Persons (PEPs) 3. Jurisdictional Risks (High-Risk and Non-Cooperative Countries)
Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)	25%	- AML/CFT Compliance Program Designation 1. Board and Senior Management Oversight 2. Risk-Based Approach Implementation 3. Components of an Effective AML/CFT Program - AML/CFT International Standards 1. Wolfsberg Group Principles 2. United Nations (UN) Sanctions and Conventions 3. Financial Action Task Force (FATF) Standards and Guidance - AML/CFT Regulatory Bodies and Guidance 1. Financial Intelligence Units (FIUs) 2. Regulatory Expectations and Enforcement Actions
AML/CFT Compliance Program	26%	- Record Keeping and Information Sharing 1. Confidentiality and Data Protection 2. Information Sharing Arrangements (e.g., Section 314(b)) - Customer Identification Program (CIP) and Customer Due Diligence (CDD) 1. Enhanced Due Diligence (EDD) 2. Customer Identification and Verification Procedures 3. Beneficial Ownership Identification - Ongoing Monitoring and Reporting 1. Transaction Monitoring Systems 2. Suspicious Activity Reporting (SARs) 3. Currency Transaction Reporting (CTRs)
AML/CFT Investigations and Enforcement	23%	- Enforcement Actions and Penalties 1. Asset Freezing, Seizure, and Forfeiture 2. Civil and Criminal Penalties 3. Extradition and Mutual Legal Assistance - Cooperation and Information Sharing 1. Public-Private Partnerships 2. Law Enforcement and Regulatory Cooperation - AML/CFT Investigation Process 1. Investigation Techniques and Evidence Gathering 2. Sources of Information and Open-Source Intelligence 3. Interviewing Witnesses and Subjects

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q139-Q144):

NEW QUESTION # 139
the Financing of Terrorism (CFT)]
Bank A is a non-United States (U.S.) bank that has $5 million in a correspondent account at a bank in New York City. The Worldwide Terrorist Syndicate (WTS) has $1 million in its account at a non-US branch of Bank A. The U.S. government has initiated forfeiture action against the WTS.
Which potential action can the U.S. take under the USA PATRIOT ACT pursuant to the issuance seizure warrant?

A. Seize WTS' $1 million account at the non-U.S. branch of Bank A.
B. Seize $1 million from Bank A's correspondent account in the U.S.
C. Seize $5 million from the non-U.S. branch of Bank A where the WTS' account is located.
D. Seize Bank A's $5 million correspondent account in the U.S.

Answer: B

Explanation:
This potential action is authorized by Section 319 of the USA PATRIOT ACT, which allows the U.S.
government to seize funds from a foreign bank's correspondent account in the U.S. if the foreign bank refuses to cooperate with a request for records relating to an investigation of money laundering or terrorist financing.
The U.S. government can seize an amount equal to the funds in the account of the target of the investigation, regardless of whether those funds are actually in the correspondent account. In this case, the U.S. government can seize $1 million from Bank A's correspondent account in the U.S. because Bank A holds $1 million in the account of the WTS, which is the target of the forfeiture action.
The other potential actions are not authorized by the USA PATRIOT ACT or other U.S. laws. The U.S.
government cannot seize Bank A's entire $5 million correspondent account in the U.S. because that would exceed the amount in the WTS's account andwould violate the principle of proportionality. The U.S.
government cannot seize the WTS's $1 million account at the non-U.S. branch of Bank A because that would require the cooperation of the foreign jurisdiction where the branch is located, which may not be forthcoming.
The U.S. government cannot seize $5 million from the non-U.S. branch of Bank A where the WTS's account is located because that would also require the cooperation of the foreign jurisdiction and would exceed the amount in the WTS's account.
:
CAMS Certification Package - 6th Edition | ACAMS, Chapter 3: International Standards and Global Initiatives, pp. 67-68 CAMS Certifications: How to Get CAMS Certified | ACAMS, CAMS Study Guide, pp. 54-55 How Does the Patriot Act Affect Criminal Investigations? | Nolo, Section 319: Forfeiture of Funds in United States Interbank Accounts The USA PATRIOT Act at 20: Sneak and Peek Searches - CRS Reports, Section 319: Forfeiture of Funds in United States Interbank Accounts

NEW QUESTION # 140
What are some useful tools or methods in conducting an internal AML investigation? Choose 3 answers

A. Interviewing knowledgeable employees of the institution
B. Reviewing documents, particularly of relevant accounts
C. Subpoenaing the owners of the relevant accounts
D. Exploring leads through internet searches

Answer: A,B,D

NEW QUESTION # 141
Following a recent exercise which explained how a correspondent banking operation could be used by money launderers, an anti-money laundering specialist decided to re-write the due diligence procedures for entering into agreements with foreign financial institutions. Which of the following information should be included to establish a rigorous "Know Your Respondent" procedure?

A. Respondent's location, in particular the existence of a real physical presence.
B. Computer equipment and software capability.
C. Respondent's management, nature of license, and major business activity.
D. The quality of supervision in the home country.

Answer: C,D

NEW QUESTION # 142
A legal instrument that is executed between two nations and governs cross-border information sharing is known as a:

A. Memorandum of understanding.
B. Mutual legal assistance treaty.
C. Memorandum of agreement.
D. Declaration of understanding.

Answer: B

Explanation:
Mutual Legal Assistance Treaties (MLATs) are formal agreements for cross-border law enforcement cooperation.
Option D (Correct): MLATs allow countries to exchange information, conduct joint investigations, and provide legal assistance.
Option A (Incorrect): Memoranda of Agreement (MOA) are typically non-binding agreements between private entities.
Option B (Incorrect): Declarations of understanding are informal statements, not legally binding treaties.
Option C (Incorrect): Memoranda of Understanding (MOUs) govern general cooperation, not formal legal assistance.

NEW QUESTION # 143
What is true regarding disclosure to a law enforcement agency by a financial institution of the supporting documentation for a suspicious transaction report?

A. Documentation must be provided as quickly as possible using email
B. Confirm that the request originated from a representative of the law enforcement agency
C. The financial institution may notify the account holder of the request
D. A copy of all the documentation released must also be provided to the account holder's attorney

Answer: B

Explanation:
Before disclosing any supporting documentation for a suspicious transaction report (STR) to a law enforcement agency, the financial institution should confirm that the request is legitimate and authorized by verifying the identity and credentials of the requester1. This is to prevent unauthorized access or misuse of the confidential information by impostors or fraudsters. The other options are not true, as they may either compromise the security, integrity, or timeliness of the disclosure, or violate the confidentiality or privacy rights of the customer.
References:
ACAMS, CAMS Examination Study Guide, 6th Edition, Chapter 4, p. 117
FATF Guidance: The Role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing, October 20132, p. 20 Basel Committee on Banking Supervision, Sound management of risks related to money laundering and financing of terrorism, June 20173, p. 11 Reference: https://www.sec.gov/about/offices/ocie/aml2007/fin-2007-g003.pdf

NEW QUESTION # 144
......

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