100% PASS 2025 EFFICIENT ACAMS RELIABLE CAMS EXAM BOOK

100% Pass 2025 Efficient ACAMS Reliable CAMS Exam Book

100% Pass 2025 Efficient ACAMS Reliable CAMS Exam Book

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CAMS Test Questions Answers & New CAMS Learning Materials

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ACAMS CAMS certification is recognized by financial institutions, regulatory agencies, and governments around the world as the gold standard for anti-money laundering professionals. Certified Anti-Money Laundering Specialists certification demonstrates a commitment to maintaining the highest standards of integrity, professionalism, and compliance in the fight against financial crime. CAMS Certified professionals are highly sought-after by employers in the banking, finance, and regulatory sectors, and can expect to earn a higher salary and enjoy greater career advancement opportunities.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q83-Q88):

NEW QUESTION # 83
Which statement is true about when an institute becomes aware that a particular employee is under investigation by law enforcement as a result of a subpoena or warrant?

  • A. If an independent investigation provides grounds to interview the employee, they can be interviewed and, if necessary, terminated buy not advised that they are under investigation
  • B. The institute has a duty as an employer to inform the employee he or she is under investigation by law enforcement, buy must not inform them that a warrant or subpoena has been received
  • C. The employee can and should be interviewed, as well as notified of the investigation to demonstrate the seriousness of the offence and to get the employee's full attention and cooperation
  • D. Under no circumstances can the employee be interviewed by the institution without the consent of law enforcement for fear of tipping the employee off

Answer: A

Explanation:
According to the CAMS Study Guide, page 173, "If an independent investigation provides grounds to interview the employee, the employee can be interviewed and, if necessary, terminated, but not advised that he or she is under investigation by law enforcement." This is because informing the employee of the law enforcement investigation could compromise the integrity of the case and potentially expose the institution to legal liability. Therefore, option B is the correct answer.
Reference:
CAMS Study Guide, page 1731
CAMS Exam Questions and Free Practice Test, Question 2872


NEW QUESTION # 84
OFAC-issued regulations apply to which entities? (Choose two.)

  • A. Intermediaries transacting with US banks
  • B. Foreign banks with US customers
  • C. Foreign subsidiaries of US banks
  • D. US branches of a foreign bank
  • E. Foreign import-export companies

Answer: A,C

Explanation:
Reference: https://bsaaml.ffiec.gov/manual/OfficeOfForeignAssetsControl/01


NEW QUESTION # 85
In performing a risk analysis, which factor(s) should a financial institution review?

  • A. The adequacy and completeness of its STR filings
  • B. The level of its gross revenue
  • C. Recent regulatory actions against financial institutions of comparable size
  • D. Its customer base, location, products and services

Answer: D

Explanation:
these are the main factors that determine the inherent money laundering risk of a financial institution. The customer base, location, products and services of a financial institution affect the type, volume, and complexity of transactions that it processes, as well as the exposure to high-risk customers, jurisdictions, and activities12. A financial institution should review these factors regularly and conduct a comprehensive risk assessment to identify, measure, and mitigate its money laundering risk34.
Anti Money Laundering Risk Assessment - Financial Crime Academy1
Anti-Money-Laundering (AML) Risk Approach Explained | Okta2
Anti-Money Laundering (AML) Risk Assessment | ACAMS4
2024 National Money Laundering Risk Assessment (NMLRA)5


NEW QUESTION # 86
In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?

  • A. Identifying how customers are using products
  • B. Highlighting the skills of the system analysts
  • C. Proving to the Board of Directors that the FIU is doing its job
  • D. Meeting mandatory regulatory requirements for system implementation

Answer: D


NEW QUESTION # 87
What is the intentional evasion of a reporting or recordkeeping requirement?

  • A. Structuring
  • B. Layering
  • C. Money laundering
  • D. Placement

Answer: C


NEW QUESTION # 88
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You have to upgrade your skills and knowledge then you will be in a position to compete in the modern world. The ACAMS CAMS certification offers a great way to learn new in-demand skills and upgrade your knowledge level. To do this you just need to enroll in the CAMS Exam and put in your efforts to pass this career booster CAMS certification exam.

CAMS Test Questions Answers: https://www.updatedumps.com/ACAMS/CAMS-updated-exam-dumps.html

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