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CAMS Pass-For-Sure Braindumps: Certified Anti-Money Laundering Specialists (the 6th edition) & CAMS Quiz Guide
P.S. Free 2025 ACAMS CAMS dumps are available on Google Drive shared by TestPDF: https://drive.google.com/open?id=1M5SJDcBSg-zzId3NvYHI1Rf7NOHFYfB9
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ACAMS CAMS Certification Exam is a rigorous and globally recognized certification exam that tests the knowledge and skills of AML professionals. Achieving the CAMS certification demonstrates a commitment to excellence in the AML field and can lead to enhanced career opportunities and increased earning potential. With the increasing focus on AML regulations and compliance, the CAMS Certification is becoming an essential qualification for professionals working in the AML field.
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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q570-Q575):
NEW QUESTION # 570
A new business opened an account at a bank. After a month of activity, the account is referred to AML Investigations for potential human trafficking activity. Which red flags most likely triggered the referral?
(Select Two.)
- A. Trade in large volumes conducted with countries that are part of the diamond pipeline
- B. Several lodging and food payments made on the same day at unusual hours for a business
- C. Several cash deposits along the country's border that are quickly withdrawn by third parties _ Multiple purchases of virtual currency at or just below the reporting threshold
- D. Conducting the businesses transactions online without visiting a branch
Answer: B,C
Explanation:
The red flags that most likely triggered the referral are:
B: Several cash deposits along the country's border that are quickly withdrawn by third parties. C. Several lodging and food payments made on the same day at unusual hours for a business.
Red flag B suggests possible structuring activity, where individuals are trying to avoid currency transaction reporting requirements by depositing and withdrawing cash in amounts below the reporting threshold. This activity is often associated with money laundering and could indicate human trafficking activity.
Red flag C suggests unusual activity that may be indicative of human trafficking, such as lodging and food payments made at unusual hours or in unusual patterns. This type of activity could indicate that the business is being used as a front for human trafficking or that the individuals involved in the trafficking are using the business to facilitate their activities.
NEW QUESTION # 571
Combating the Financing of Terrorism (CFT)]
A new business opened an account at a bank. After a month of activity, the account is referred to AML Investigations for potential human trafficking activity. Which red flags most likely triggered the referral?
(Select Two.)
- A. Trade in large volumes conducted with countries that are part of the diamond pipeline
- B. Several lodging and food payments made on the same day at unusual hours for a business
- C. Several cash deposits along the country's border that are quickly withdrawn by third parties _ Multiple purchases of virtual currency at or just below the reporting threshold
- D. Conducting the businesses transactions online without visiting a branch
Answer: B,C
Explanation:
The red flags that most likely triggered the referral are:
B: Several cash deposits along the country's border that are quickly withdrawn by third parties. C. Several lodging and food payments made on the same day at unusual hours for a business.
Red flag B suggests possible structuring activity, where individuals are trying to avoid currency transaction reporting requirements by depositing and withdrawing cash in amounts below the reporting threshold. This activity is often associated with money laundering and could indicate human trafficking activity.
Red flag C suggests unusual activity that may be indicative of human trafficking, such as lodging and food payments made at unusual hours or in unusual patterns. This type of activity could indicate that the business is being used as a front for human trafficking or that the individuals involved in the trafficking are using the business to facilitate their activities.
NEW QUESTION # 572
What are two requirements with respect to supporting documentation that is used to identify potentially suspicious activity, according to Financial Action Task Force? (Choose two.)
- A. It must be retained for at least five years
- B. It must only be released to the government through a subpoena process
- C. It must be retained for at least seven years
- D. It must be kept in a manner so that it can be provided promptly
Answer: A,D
Explanation:
Explanation/Reference: https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%
20Recommendations%202012.pdf
NEW QUESTION # 573
According to the Basel Committee's principles on customer due diligence, a bank should:
- A. file a suspicious activity report when there is reason to believe the bank is being used for criminal activity.
- B. refuse to conduct ongoing business with a customer who fails to provide proper identification documentation.
- C. obtain the information to establish the identity of a customer, beneficial owners, and any person acting on behalf of the customer,
- D. maintain systems to detect suspicious transactions based on a customer's velocity and volume patterns.
Answer: C
Explanation:
According to the Basel Committee's principles on customer due diligence, banks must obtain the necessary information to establish the identity of their customers, beneficial owners, and any persons acting on behalf of their customers. This includes verifying the identity of the customer and the beneficial owners and assessing the customer's risk profile. Additionally, banks must conduct ongoing due diligence to ensure that the customer does not give rise to suspicions of money laundering or terrorist financing [1].
NEW QUESTION # 574
the Financing of Terrorism (CFT)]
According to the Basel Committee's principles on customer due diligence, a bank should:
- A. file a suspicious activity report when there is reason to believe the bank is being used for criminal activity.
- B. refuse to conduct ongoing business with a customer who fails to provide proper identification documentation.
- C. obtain the information to establish the identity of a customer, beneficial owners, and any person acting on behalf of the customer,
- D. maintain systems to detect suspicious transactions based on a customer's velocity and volume patterns.
Answer: C
Explanation:
According to the Basel Committee's principles on customer due diligence, banks must obtain the necessary information to establish the identity of their customers, beneficial owners, and any persons acting on behalf of their customers. This includes verifying the identity of the customer and the beneficial owners and assessing the customer's risk profile. Additionally, banks must conduct ongoing due diligence to ensure that the customer does not give rise to suspicions of money laundering or terrorist financing [1].
NEW QUESTION # 575
......
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