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[Testpassport update] Certified Anti-Money Laundering Specialist CAMS dumps

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Share some CAMS Certification CAMS exam questions and answers below.
An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization. Which report is the most useful?
A. The total credit exposure for non-cooperative countries and territories
B. Results of related audits and examinations
C. Details on inquires received from law enforcement
D. Notification of management changes in the different major divisions
Answer: B

In which type of banking transaction is price manipulation, as a form of money laundering, a common practice?
A. Redeeming an annuity
B. Sending a wire transfer
C. Issuing a letter of credit
D. Subscribing to a cash management account
Answer: C

Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?
A. The criminal anti-money laundering law can apply to transactions that occur partially overseas
B. Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and businesses outside the U.S.
C. The extraterritorial reach covers all transactions throughout the global economy
D. The defendant does not need to know the funds came from an illegal activity under state, federal or foreign law
Answer: A, B, D

Which type of transactions present the highest risk?
A. Wire transfers from a publicly listed company
B. Payroll payments
C. Social insurance payments
D. Foreign exchanges
Answer: D

To ensure that an institution¡¯s anti-money laundering program is current, which step should be taken?
A. The program should be evaluated and updated at least every six months be the Board of
Directors
B. The program should be reviews by a federal law enforcement officer for gaps in controls
C. The program should be sent to the institution¡¯s government regulator on a periodic basis
D. The program should be reassessed at least annually
Answer: D

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