Vendor: ACAMS
Certifications: CAMS Certification
Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialist (the 6th edition)
Updated: Mar 20, 2023
Q&As: 599
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The purpose of an anti-money laundering program should be to do what?
A. Detect allillegal activity perpetrated by customers
B. Avoid criticism and sanctions from government regulators
C. Focus monitoring efforts on riskier transactions and customers
D. Detect and report cash structuring and suspicious wire transactions
The Board of Directors for a small private bank has asked the management to no longer apply the identity requirements for high net worth individuals to protect their privacy. Which of the following Financial Action Task =once 40 Recommendations should cause an anti-money laundering specialist the most concern?
A. Financial institutions should not warn their customers when information relating to them is being reported to the competent authorities.
B. Financial institutions should not keep anonymous accounts.
C. Financial institutions should maintain all necessary suspicious transaction report records on transactions, both domestic are international, for at least 5 years.
D. If financial institutions suspect that funds stem from criminal activity, they should be required to close the account.
An internal investigation log is primarily intended to:
A. Provide training on investigations to the anti-money laundering officer and Financial IntelligenceUnit.
B. Track the status of investigations into unusual activity.
C. Report status of investigations to the Board of Directors.
D. Report status of investigations to the Board of Directors.
E. Detect and monitor possible suspicious activity.
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