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[Updated] CAMS practice test Certified Anti-Money Laundering Specialist| Testpassport

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Share some CAMS Certification CAMS exam questions and answers below.
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

Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers
A. The routine use of wire transfers from, to or through multiple jurisdictions
B. They easy conversion of holdings to cash with significant loss of principal
C. Disposing of cash through securities purchases
D. Fast paced transactions conducted electronically
Answer: C, D

A prospective AML officer comes highly recommended by a bank¡¯s up-stream correspondent institution of similar size and make-up, located in a different city in the same country. The bank is interested in hiring the individual. What should be the next step taken by the Board of Directors?
A. Do a thorough background check
B. Confer with its regulatory agency to determine whether it is appropriate to hire the person
C. Hire the individual, relying on the recommendation of its correspondent
D. Hire the individual on a probationary basis so that the institution can determine if the individual is sufficiently experienced and capable
Answer: A

What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?
A. Ponzi scheme
B. Market Manipulation
C. Net Trading
D. Wash Trading
Answer: D

In some instances, a financial institution may receive a warrant from law enforcement authorities to search its premises. A search warrant is a grant of permission from a court for a law enforcement agency to search certain designated premises and seize specific categories of items or information. Generally, what is the required threshold for the requesting agency to establish in order to obtain a search warrant of a financial institution?
A. Reasonable belief
B. Probable cause
C. A preponderance of the evidence
D. Clear and convincing proof
Answer: A

But the country’s demand for high-end IT staff is still expanding, internationally as well. So many people want to pass CAMS Certified Anti-Money Laundering Specialist exam. But it is not easy to pass the exam. However, in fact, as long as you choose a good training materials to pass the exam is not impossible. To choose our Testpassport to is to choose success! Testpassport provide you CAMS practice test Certified Anti-Money Laundering Specialist, which enable you to pass the exam successfully. Simulation tests before the formal ACAMS certification CAMS examination are necessary, and also very effective. If you choose Testpassport, you can 100% pass the exam.

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