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Exam Code:	CAMS
Exam Name:	Certified Anti-Money Laundering Specialists
Certification Provider:	ACAMS
Free Question Number:	391
Version:	v2022-03-29
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# of views:	3168
# of Questions views:	154054
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Tahosin - Dec 26, 2023

No.# Correct answer should be B

Tahosin - Dec 26, 2023

No.# C, D are the correct answers

Kelly - Dec 02, 2023

Excellent pdf exam guide for CAMS certification exam. Really similar questions in the actual exam. Suggested to all.

Naoufel Bechikh - Nov 09, 2023

No.# Correct answer is D.

Naoufel Bechikh - Nov 09, 2023

No.# ANSWER A

Naoufel Bechikh - Nov 09, 2023

No.# ANSWER D

Naoufel Bechikh - Nov 09, 2023

No.# ANSWER A

Naoufel Bechikh - Nov 09, 2023

No.# ANSWER A

Naoufel Bechikh - Nov 09, 2023

No.# ANSWER B, D

Naoufel Bechikh - Nov 09, 2023

No.# CORRECT ANSWER IS B

Naoufel Bechikh - Nov 08, 2023

No.# A & C.

Shell banks are not allowed in correspondent relationship.

Naoufel Bechikh - Nov 08, 2023

No.# I guess the correct answer is B & C.
Answer A: does not have compliance aspect, It is a requirement for the safety of business running and clients' protection.

Naoufel Bechikh - Nov 08, 2023

No.# C makes more sense. The history of the client is already known through the transactions records.

Naoufel Bechikh - Nov 08, 2023

No.# B makes sense.

Naoufel Bechikh - Nov 08, 2023

No.# 2 & 4

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