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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:
772
Last Updated:
Apr 26, 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

What is an example of the integration stage of money laundering involving a bank or another deposit-taking institution?

Options:

A.

Depositing illicit funds into an account set up for a front company

B.

Directing third parties to exchange illicit cash for negotiable instruments

C.

Wiring illicit funds from an account at one bank to an account at another bank

D.

Using illicit funds that had previously been deposited to purchase a luxury vehicle

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Question 2

What reputational risk consequence could a financial entity face for violating AML laws?

Options:

A.

Seizure of assets

B.

Monetary penalties

C.

Increased audit costs to monitor behavior

D.

Loss of high-profile customers

Question 3

Which factor should a financial institution (FI) consider prior to sharing customer records within the same jurisdiction?

Options:

A.

The availability of the institution's information sharing practices

B.

The degree to which the collected client data is complete

C.

The locally applicable restrictions regarding the disclosure of client information

D.

The potential different time zones within the same jurisdiction