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Free PDF Quiz 2026 Unparalleled ACAMS Related CAMS ExamsACAMS CAMS latest exam lab questions are collected and arranged based on latest exam questions and new information materials. It covers a range wide and includes latest exam knowledge points. If you are urgent to pass exam CAMS Latest Exam lab questions will be the best preparation materials for you. Complete and valid exam study learning materials will help you save time cost and economic cost, then clear exam easily. ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q714-Q719):NEW QUESTION # 714
Whichsituation involving a vendorpresentsincreased AML and/or sanctions riskto an organization?
A. The vendor hasno individuals that own or control more than 10% of the company.
B. The vendor isorganized as a privately held company.
C. The vendor's sales representative was arefugee from a sanctioned jurisdictionas a child.
D. The vendor provides services toend users located in an area subject to economic sanctions.
Answer: D
Explanation:
Vendors and third-party relationships pose financial crime risks, particularly when theyoperate in sanctioned jurisdictions. Organizations must ensure thatthey are not directly or indirectly violating economic sanctionswhen engaging with vendors.
Option D (Correct):If a vendor provides services tosanctioned entities or individuals, an organizationrisks violating OFAC, EU, or UN sanctions laws, potentially leading tofines, legal action, or reputational damage.
Engaging in business in asanctioned regionrequires strictdue diligence and licensing.
Option A (Incorrect):Thepersonal backgroundof an employee isnot relevantunless theycurrently have direct ties to a sanctioned jurisdiction or person.
Option B (Incorrect):Alack of majority ownershipdoes not automatically indicateAML risk; however, organizations should still assessownership structures for opacity.
Option C (Incorrect)rivately held companiescan betransparentif theydisclose ownership and operate within compliance standards.
Why This Matters:
Failing toscreen vendors for sanctions riskscan result insevere penalties, reputational harm, and regulatory scrutiny.OFAC (U.S.), EU, and UN sanctions prohibit business transactions with specific countries, entities, and individuals. Organizations mustconduct thorough due diligencetoidentify and mitigate sanctions risks.
Reference:
OFAC Sanctions Guidelines & Compliance Framework
EU Sanctions Regulations
FATF Recommendation 6 (Targeted Financial Sanctions Related to Terrorism & Proliferation)
NEW QUESTION # 715
Which requirement is included in the Fourth European Union Directive on money laundering?
A. It requires member countries to maintain registries of the beneficial owners of legal entities
B. It requires obliged entities to conduct enhanced due diligence on all prepaid card holders
C. It requires obliged entities to consider politically exposed persons as high risk for life
D. It requires member states to enact economic sanctions against countries that do not cooperate with Financial Action Task Force recommendations
Answer: A
Explanation:
The Fourth European Union Directive on money laundering (AMLD4) requires member countries to maintain registries of the beneficial owners of legal entities, such as companies, trusts, foundations, etc. This is to ensure that the true identity and ownership of the customers and the natural persons on whose behalf transactions are conducted are known to the obliged entities, such as banks, lawyers, accountants, etc., and to the competent authorities, such as regulators, supervisors, or law enforcement12. This requirement aims to prevent the misuse of legal entities for money laundering or terrorist financing purposes, and to enhance transparency and access to beneficial ownership information34.
References: 1: AMLD4, Article 30, 5; 2: AMLD4, Recital 25, 5; 3: AMLD4, Recital 26, 5; 4: AMLD4, Recital 27, 5.
Reference: https://eur-lex.europa.eu/legal- ... 18L0843&from=EN
NEW QUESTION # 716
A foreign bank operating under an offshore license wants to open a correspondent account with a United States (U.S.) bank. The foreign bank plans to provide payable through account services to some of its customers.
What must the foreign bank provide to the U.S. bank under the USA PATRIOT Act?
A. A list of account holders at the financial institution who will use the payable through account
B. A list of politically exposed persons who are owners of the correspondent bank
C. The person in the United States who can receive service of legal process for the correspondent bank
D. A list of anti-money laundering training records for the financial institution employees monitoring payable through account transactions
NEW QUESTION # 717
One of the red flags of microstructuring is:
A. frequent visits to make cash deposits of nominal amounts.
B. check deposits followed by ATM withdrawals using debt card in retail store.
C. single activity in an account immediately following the opening of the account.
D. depositing sequentially numbered checks.
Answer: A
Explanation:
Microstructuring is a method of money laundering that involves breaking down large transactions into smaller amounts that are below the reporting threshold or the level of scrutiny of financial institutions. One of the red flags of microstructuring is frequent visits to make cash deposits of nominal amounts, as this may indicate an attempt to avoid detection and conceal the source or destination of illicit funds. Other red flags of microstructuring include checking accounts receiving cash deposits in amounts under $1,000 as infrequently as several times a month, followed by ATM withdrawals in foreign countries, or deposits that are inconsistent with the customer's profile or business activity.
References:
FinCEN Advisory - FIN-2010-A001, page 4
Red Flags of Money Laundering | PPT, slide 9
Red Flags of Microstructuring | CAMS Exam Preparation | ACAMS
Reference: https://www.acamstoday.org/devel ... s-for-aml-programs/
NEW QUESTION # 718
Which are common types of economic sanctions? (Choose three.)
A. SWIFT network sanctions
B. Sectoral sanctions
C. Supervisory sanctions
D. Comprehensive sanction
E. Technological sanctions
F. Targeted sanctions
Answer: B,D,F
Explanation:
Economic sanctions are penalties imposed by a country or a group of countries on another country, entity, or individual for foreign policy or security purposes. There are different types of economic sanctions, depending on the scope, objective, and mechanism of the sanctions. Some of the common types are:
Targeted sanctions: These are sanctions that aim to minimize the adverse effects on the general population and the environment, and focus on specific individuals, entities, sectors, or activities that are responsible for or involved in the undesirable behavior or conduct. Targeted sanctions can include travel bans, asset freezes, arms embargoes, and trade restrictions on certain goods or services. For example, the United States and the European Union have imposed targeted sanctions on various officials, entities, and sectors in Russia, Iran, Syria, Venezuela, and other countries for human rights violations, nuclear proliferation, terrorism, corruption, and other reasons.
Sectoral sanctions: These are sanctions that target a specific sector or industry of the economy of the sanctioned country, such as energy, finance, defense, or transportation. Sectoral sanctions aim to disrupt the economic activity and revenue of the targeted sector, and to create pressure on the government or regime to change its policies or behavior. For example, the United States has imposed sectoral sanctions on Iran's oil, gas, petrochemical, and automotive industries, as well as its central bank and other financial institutions, to curb its nuclear program and support for regional proxies.
Comprehensive sanction: These are sanctions that impose a total or near-total ban on trade, investment, and other economic relations with the sanctioned country. Comprehensive sanctions are the most severe and broadest form of economic sanctions, and they aim to isolate the country from the global market and cause severe economic hardship and social unrest. Comprehensive sanctions are often accompanied by diplomatic isolation and military intervention. For example, the United States has maintained a comprehensive embargo on Cuba since 1962, prohibiting most trade, travel, and financial transactions with the island nation, as well as supporting its political opposition and dissidents.
References:
What Are Economic Sanctions?, Council on Foreign Relations
Types of Economic Sanctions, Profolus
Economic sanctions, Wikipedia
How Economic Sanctions Work, Investopedia
CAMS Certification Package - 6th Edition, ACAMS
CAMS Certifications: How to Get CAMS Certified, ACAMS
Reference: https://www.cfr.org/backgrounder/what-are-economic-sanctions
NEW QUESTION # 719
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rivately held companiescan betransparentif theydisclose ownership and operate within compliance standards.