Sample CAMS Questions Answers & Reliable Test CAMS Test

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The CAMS certification exam is an essential credential for professionals in the AML industry. With the increase in global regulations and the growing threat of financial crime, the CAMS certification is becoming more valuable and necessary for AML professionals to advance in their careers and make a positive impact in the financial industry.

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q277-Q282):

NEW QUESTION # 277
What are some red flags financial institutions should be aware of when trying to verify the identity of a customer? Choose 3 answers

A. Customer being new to the community
B. Customer not having a connected phone
C. Customer having unusual documents from a foreign country
D. Customer having no permanent address

Answer: B,C,D

NEW QUESTION # 278
What are two purposes of the USA PATRIOT Act? (Choose two.)

A. To subject to special scrutiny foreign jurisdictions, foreign financial institutions, and classes of international transactions or types of accounts that are susceptible to criminal abuse
B. To strengthen United States’ measures to prevent, detect, and prosecute international money laundering and financing of terrorism
C. To administer and enforce economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries and regimes, terrorists, and international narcotics traffickers
D. To set standards and promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system

Answer: A,B

Explanation:
Explanation/Reference: https://www.dni.gov/index.php/who-we-are/organizations/ise/ise-archive/ise-additional- resources/2116-usa-patriot-act

NEW QUESTION # 279
Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk customer?

A. Personal references
B. Explanations for changes in marital status
C. Details on individuals with control over the account
D. Plans for traveling in business trips

Answer: C

Explanation:
Reference: https://sanctionscanner.com/knowledge-base/customer-due-diligence-cdd-15

NEW QUESTION # 280
A benefit of using bearer shares in corporate formations is that bearer shares are:

A. easily transferred so the holder claims ownership.
B. entered in the register of owners.
C. associated with lower costs in setting up a company.
D. widely accepted in the financial world.

Answer: C

Explanation:
Reference: https://www.investopedia.com/terms/b/bearerform.asp

NEW QUESTION # 281
What does the Egmont Group’s support for its members include?

A. Issuing strategic products for law enforcement agencies and FIUs on topics of international interest
B. Issuing due diligence models for financial institutions
C. Expanding the ability of FIUs to enforce laws and exchange information globally to combat money laundering and terrorist financing
D. Expanding and systematizing international cooperation in the reciprocal exchange of information

Answer: D

Explanation:
Explanation/Reference: https://egmontgroup.org/en/content/membership

NEW QUESTION # 282
……

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Sample CAMS Questions Answers & Reliable Test CAMS Test

Reliable Test CAMS Test – Exam CAMS Discount

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q277-Q282):

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