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Exam Code:	CAMS
Exam Name:	Certified Anti-Money Laundering Specialists
Certification Provider:	ACAMS
Free Question Number:	120
Version:	v2020-02-17
Rating:
# of views:	3791
# of Questions views:	196919
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Recent Comments (The most recent comments are at the top.)

abdul jaleel - Nov 24, 2024

No.# c is the correct answer. it is mentioned in the 2nd directive

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Jas - Jun 24, 2023

No.# C should be the answer

Jas - Jun 24, 2023

No.# C is the correct one

Ayesha Ibrahim - Mar 30, 2023

No.# what is correct answer b or c

Ayesha Ibrahim - Mar 30, 2023

No.# what is correct answer

Ayesha Ibrahim - Mar 30, 2023

No.# I feel C is correct answer, please confirm

Ayesha Ibrahim - Mar 30, 2023

No.# i feel C is correct answer

Ayesha Ibrahim - Mar 30, 2023

No.# what is the correct answer for same question

Ayesha Ibrahim - Mar 30, 2023

No.# What is the correct answer

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Lillian - Aug 24, 2022

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MAHMOUD ALJAZZAR - Jun 11, 2022

No.# B,C,D

MAHMOUD ALJAZZAR - Jun 11, 2022

No.# B- -C-D

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Exam Question List: 3 commentQuestion 1: To guard against acquisition or control of a financial insti...; Question 2: What type of records do the recordkeeping requirements of se...; Question 3: A national Financial Intelligence Unit, which is responsible...; Question 4: What is the intentional evasion of a reporting or recordkeep...; Question 5: Which practices are dealers in antiques, precious metals, pr...; Question 6: With which of the following should an anti-money laundering ...; Question 7: What indicates potential money laundering activity by a lawy...; Question 8: An anti-money laundering consultant audits a bank's current ...; Question 9: What is the term for trading through multiple accounts, wher...; Question 10: The compliance officer at a crowd funding website is in char...; Question 11: Findings from a regulatory examination report states that th...; Question 12: Trusts established in certain offshore jurisdictions make go...; 1 commentQuestion 13: Which activity is most likely to facilitate money laundering...; Question 14: When and how should an institution appraise the AML risk of ...; Question 15: What is one recommendation of the Basel Committee's 2001 pap...; Question 16: Which statement about U.S. Specified Unlawful Activities (SU...; Question 17: Which of the following activities is most likely associated ...; Question 18: Why would a credit card account likely not be used in the pl...; Question 19: Which method to launder money through deposit-taking institu...; Question 20: An anti-money laundering specialist has been asked to create...; Question 21: An anti-money laundering specialist is employed by a large m...; Question 22: In May 2002, the Wolfsberg Principles on Private Banking wer...; 2 commentQuestion 23: The USA PATRIOT Act requires United States (U.S.) financial ...; 3 commentQuestion 24: A new compliance officer is reviewing the bank's anti-money ...; Question 25: Which of the following customers require the most enhanced d...; Question 26: What should law enforcement provide when asking an instituti...; Question 27: As a result of an audit, a policy exception was identified t...; Question 28: A bank compliance officer discovers cash deposit activity in...; Question 29: A relationship manager in a bank has had a private banking c...; Question 30: Separating illicit proceeds from their source by a series of...; 2 commentQuestion 31: The most effective tool used to detect structured transactio...; Question 32: A charity has unaudited accounts. Which of the following rep...; Question 33: Which event occurs most frequently in money laundering in th...; Question 34: The Board of Directors and the senior management of a financ...; 2 commentQuestion 35: Which situation is the highest risk fr money laundering and ...; Question 36: When an institution files an STR with regard to a particular...; 2 commentQuestion 37: A law enforcement agent calls a bank anti-money laundering i...; Question 38: A financial institution located within the European Union ha...; Question 39: An anti-money laundering specialist at a financial instituti...; Question 40: A bank located in New York has identified suspicious transac...; Question 41: What are two reasons physical certificates present a money l...; Question 42: A financial institution files a suspicious transaction repor...; 1 commentQuestion 43: A European Union (EU) bank has a correspondent banking relat...; Question 44: In which two ways does a government Financial Intelligence U...; Question 45: Which two factors assist a money laundering investigation th...; 1 commentQuestion 46: An institution is about to release a new peer to peer (P2P) ...; Question 47: What was cited by the Wolfsburg Group in its Statement on th...; Question 48: According to the Financial Action Task Force Special Recomme...; Question 49: How should a financial institution respond to a verbal reque...; Question 50: Why do government entities around the world believe that a r...; Question 51: After several months of research, the Director of Marketing ...; Question 52: Which action does the Financial Action Task Force (FATF) rec...; Question 53: An anti-money laundering specialist is employed by a large m...; Question 54: Which of the following is considered a shell bank as defined...; Question 55: An anti-money laundering specialist is employed by a large m...; Question 56: How does a regulatory body typically obtain international as...; Question 57: A compliance officer is conducting a review of the automated...; Question 58: Once a financial institution has reported suspicious transac...; Question 59: What should countries do to help prevent non-profit organiza...; Question 60: What three attributes do havens for money laundering and ter...; Question 61: According to the Financial Action Task Force 40 Recommendati...; 2 commentQuestion 62: What are the attributes of "Cuckoo Smurfing" the money laund...; Question 63: A prospective AML officer comes highly recommended by a bank...; Question 64: What does the Financial Action Task Force 40 Recommendations...; Question 65: What are three indicators of money laundering associated wit...; 2 commentQuestion 66: AML cooperation between countries consists of which three of...; 2 commentQuestion 67: What is the most effective criterion for determining the ben...; Question 68: A foreign politically exposed person (PEP) requests to add a...; Question 69: An anti-money laundering specialist at a large institution i...; Question 70: Which primary international authoritative body designates sa...; Question 71: Which of the following facilitates law enforcement agents ob...; 1 commentQuestion 72: An anti-money laundering audit identifies a significant weak...; 2 commentQuestion 73: An account officer who maintains an excellent relationship w...; Question 74: A financial institution is reorganizing and the anti-money l...; 3 commentQuestion 75: According to the European Union Money Laundering Directives,...; 1 commentQuestion 76: An offshore company is owned by four equal partners that res...; Question 77: An anti-money laundering expert is hired by a new Internet b...; Question 78: When the minimum CDD standards of the home and host countrie...; Question 79: Which of the following poses the greatest money laundering r...; Question 80: Historically, a tour guide has made monthly cash deposits av...; Question 81: An internal investigation log is primarily intended to:...; Question 82: Which method most likely indicates the placement stage of la...; Question 83: On who does the ultimate responsibility for an institution's...; Question 84: What must be materially true regarding transactions for Unit...; Question 85: What poses the greatest money laundering risk for a financia...; Question 86: Historically, which of the following vehicles is most often ...; Question 87: What is an example of the integration stage of money launder...; 1 commentQuestion 88: What are two requirements of United States financial institu...; Question 89: A personal banking customer who simultaneously opens several...; Question 90: An anti-money laundering specialist has been asked to establ...; Question 91: Which of the following reflect money laundering risk indicat...; Question 92: A non-U.S. bank asks its U.S. correspondent whether there is...; Question 93: What are two legal risks of having inadequate privacy polici...; 1 commentQuestion 94: According to the Financial Action Task Force 40 Recommendati...; 1 commentQuestion 95: The most important concerns imposed on foreign financial ins...; 2 commentQuestion 96: Which three areas do FATF's 40 recommendations cover? Choose...; Question 97: What are two sources for maintaining up-to-date sanctions in...; Question 98: A customer runs an export business for agricultural products...; Question 99: How do drug traffickers and other criminals use the fine art...; Question 100: In the summer, an institution identifies anti-money launderi...; Question 101: A division anti-money laundering officer for a financial ins...; 2 commentQuestion 102: The Board of Directors for a small private bank has asked th...; Question 103: On-line financial technologies are susceptible to money laun...; Question 104: A bank receives an anonymous tip from an employee about anot...; Question 105: Which method do terrorist financiers use to move funds witho...; Question 106: Which two factors should increase the risk of a corresponden...; Question 107: The marketing department presents a business plan targeting ...; Question 108: Which three are best practices for embedding compliance into...; Question 109: A commission regotorie would be used in which gateway to obt...; Question 110: When creating an anti-money laundering program for a foreign...; Question 111: A junior account manager within an international private ban...; Question 112: What should a compliance officer do during an ongoing invest...; Question 113: Upon filing a suspicious transaction report, which of the fo...; Question 114: An anti-money laundering specialist has been hired by an ind...; Question 115: Which three should real estate agents include in the criteri...; Question 116: According to experts, what is the most effective way to prev...; Question 117: A businessman requests a European private bank to open a num...; Question 118: A customer has held an account at a local credit institution...; Question 119: Which precaution will a money launderer take to avoid detect...; Question 120: Which of the following is the financial stage of money laund...