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ACAMS CAMS Exam Overview:

Certification Vendor:	ACAMS (Association of Certified Anti-Money Laundering Specialists)
Exam Name:	Certified Anti-Money Laundering Specialists (the 6th Edition)
Exam Number:	CAMS
Passing Score:	75%
Exam Format:	Multiple-choice
Exam Duration:	210 minutes
Related Certifications:	Certified Anti-Money Laundering Specialist (CAMS)
Certificate Validity Period:	3 years (recertification required)
Exam Price:	$1,695
Real Exam Qty:	120
Available Languages:	Japanese, Portuguese, Spanish, Chinese, English, German, French
Sample Questions:	ACAMS CAMS Sample Questions
Exam Way:	Online (Proctored) or at Pearson VUE Test Centers
Pre Condition:	Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field.
Official Syllabus URL:	https://www.acams.org/en/cams-certification

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To become CAMS certified, candidates must pass a rigorous examination that tests their knowledge and skills in the field of AML/CTF. CAMS exam consists of 120 multiple-choice questions and is timed at four hours. Candidates must achieve a minimum score of 75% to pass the exam. Once certified, CAMS professionals are required to maintain their certification by earning 60 continuing education credits every three years to ensure that they stay up to date with the latest developments in the field.

ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q185-Q190):

NEW QUESTION # 185
The anti-money laundering compliance officer for a small money transmitter has several agent locations in the same geographic area in the United States. The customers are immigrants from Country A and the majority of the funds are remitted to Country A.
In a meeting with one of the agents, it is recently discovered that two new customers have been coming in three times a week and sending funds to the same recipient in Country B. Each cash transaction always totals exactly $8,000.
What should alert the agent to possible money laundering activity by the two customers?

A. They have been coming in three times a week
B. They remit funds to the same person
C. Each of their transactions is just below the cash reporting threshold
D. It is unusual for customers to remit to Country B

Answer: C

Explanation:
This involves breaking down large amounts of cash into smaller transactions that are below the reporting threshold of $10,000 in the United States, in order to avoid detection and reporting by the financial institution. Structuring is a red flag for money laundering and should be reported to the authorities as a suspicious activity. The other options are not necessarily indicative of money laundering, as they could have legitimate explanations. For example, the customers may have a family or business connection to the same recipient in Country B, or they may have a regular need to send money three times a week.
Reference:
ACAMS CAMS Certification Video Training Course, Chapter 2: Money Laundering Risks and Methods, Section 2.2: Common Money Laundering Techniques Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition), Question 91 CAMS Certification Package - 6th Edition, Study Guide, Chapter 2: Money Laundering Risks and Methods, Page 38

NEW QUESTION # 186
A client advisor at a bank contacts a member of the compliance team for guidance on how to proceed with a client who wants to transfer US$250,000 from the sale of cryptoassets into their savings account at the bank.
What guidance should the compliance team provide?

A. Confirm to the advisor that the customer can proceed with the transaction because clients are already correctly onboarded KYC is complete and the source of funds is transparent
B. Advise further clarification is necessary, including which coins or tokens were sold and whether the crypto exchange conducts due diligence on its clients
C. Confirm to the advisor that the customer can proceed with the transaction if the client's KYC is up to date and a search on a public blockchain explorer does not provide any adverse media hits
D. Advise that the transaction should be stopped because cryptoassets in general are not regulated and by definition pose an unacceptable AML risk for the bank

Answer: B

Explanation:
The compliance team should request further clarification to assess the AML risk appropriately. This includes understanding which cryptoassets were sold and whether the exchange used applies adequate due diligence.
These details help determine the legitimacy of the source of funds and ensure compliance with AML requirements.

NEW QUESTION # 187
Why is the Mutual Legal Assistance Treaty (MLAT) a gateway for international cooperation?

A. They issue the Prmc4es of Information Exchange Between Financial intelligence Units (FIUs)
B. They obtain intelligence that might lead to evidence
C. They receive reports of suspicious transactions from financial institutions to disseminate to localLaw enforcement and foreign FIUs
D. They provide a legal basis for transmitting evidence that can be used for prosecution and judicialproceedings

Answer: D

NEW QUESTION # 188
When creating an anti-money laundering program for a foreign bank with branches in the United States, which of the following are included among the four minimum elements required under the USA PATRIOT Act?

A. An ongoing employee training program.
B. The designation of a compliance officer.
C. An independent audit function to test the program.
D. The development of a Know Your Customer program.

Answer: A,B

NEW QUESTION # 189
Which three areas do FATF's 40 recommendations cover? Choose 3 answers

A. The criminal justice system
B. International Cooperation
C. Prescriptive sentences for predicate offenses
D. Financial systems and their regulation

Answer: A,B,D

Explanation:
Explanation
The 40 Recommendations provide a complete set of countermeasures against money laundering and terrorist financing, covering
* the identification of risks and development of appropriate policies;
* the criminal justice system and law enforcement;
* the financial system and its regulation;
* the transparency of legal persons and arrangements; and
* international cooperation.

NEW QUESTION # 190
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