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ACAMS CAMS Exam With Confidence Using Practice Dumps

Exam Code:
CAMS
Exam Name:
Certified Anti-Money Laundering Specialist (the 6th edition)
Certification:
Vendor:
Questions:
763
Last Updated:
Apr 3, 2025
Exam Status:
Stable
ACAMS CAMS

CAMS: AML Certification Exam 2025 Study Guide Pdf and Test Engine

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Certified Anti-Money Laundering Specialist (the 6th edition) Questions and Answers

Question 1

The Wolfsberg Group has issued a number of documents since its inception aiming to:

Options:

A.

provide a standardized process amongst its bank members for combatting money laundering and terrorist financing in private banking.

B.

prevent money laundering or terrorist financing by establishing consistent regulatory standards across the EU.

C.

provide advice to regulators around the world on the due diligence requirements for politically exposed persons.

D.

provide financial institutions with an industry perspective on effective financial crime risk management.

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Question 2

A junior account manager within an international private bank in Country A was asked by one of his valued customers, who has held an account for several years in the institution, about depositing a large sum of cash into her account. The junior account manager informed his customer that his bank does not accept cash. The junior account manager later reviewed a customer activity report and noticed a number of smaller dollar wires from banks in neighboring Country B, which has lax currency controls, that totaled about as much as the customer intended to deposit.

What should the junior account manager do?

Options:

A.

Close the account

B.

File a suspicious transaction report with the Financial Intelligence Unit

C.

Notify the anti-money laundering specialist of his bank, but do not call the customer

D.

Offer the customer a more secure method of depositing in the hope of learning something more during the conversation

Question 3

What describes the Black Market Peso Exchange money laundering method?

Options:

A.

The best known money laundering method used by known terrorists

B.

An undercover technique to identify politically exposed persons who may assist money launderers

C.

A method primarily used by narcotics traffickers to transfer value back to the source country

D.

A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and vice versa