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CAMS Sure-Pass Learning Materials: Certified Anti-Money Laundering Specialists (the 6th edition) - CAMS Pass-Sure Torrent & CAMS Exam BraindumpsIn order to meet the request of current real test, the technology team of research on Pass4guide ACAMS CAMS exam materials is always update the questions and answers in time. We always accept feedbacks from users, and take many of the good recommendations, resulting in a perfect Pass4guide ACAMS CAMS Exam Materials. This allows Pass4guide to always have the materials of highest quality. ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q42-Q47):NEW QUESTION # 42
Which is a purpose of imposing sanctions?
A. Limit opportunities for desirable behavior
B. Deter countries from choosing a desirable course of action
C. Accomplish foreign policy and national security goals
D. Encourage business deals
Answer: B,C
Explanation:
Economic sanctions are measures imposed by countries or international bodies to exert pressure on individuals, entities, or nations that engage in undesirable behavior or actions. Sanctions aim to restrict or prohibit certain economic activities with the targeted parties, such as trade, investments, or financial transactions. They serve various purposes, including achieving foreign policy and national security objectives and deterring undesired actions by countries or entities. Sanctions can be comprehensive (affecting an entire country) or targeted (specific businesses, groups, or individuals), with a recent trend toward minimizing harm to innocent civilians12.
Reference:
1. Council on Foreign Relations: What Are Economic Sanctions?
2. [Tookitaki: A Complete Guide to Sanctions](https://www.tookitaki.com/compliance-hub/what
NEW QUESTION # 43
An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.
Which report is the most useful?
A. The total credit exposure for non-cooperative countries and territories
B. Results of related audits and examinations
C. Notification of management changes in the different major divisions
D. Details on inquires received from law enforcement
Answer: B
NEW QUESTION # 44
A bank employee reviews wire transactions looking for indications of wire stripping.
Which two actions should the employee take to complete appropriate bank procedures? (Choose two.)
A. Check for suspicious phrases usually used to conceal originator or beneficiary identity
B. Compare the wire transaction as it enters and after it leaves the bank
C. Identify large incoming wire transactions received on behalf of a foreign client with no explicit reason
D. Identify wire transaction activity to or from a financial institution located in a higher risk jurisdiction
Answer: A,B
Explanation:
Wire stripping is a technique used by money launderers to remove or alter information that identifies the originator or beneficiary of a wire transfer, in order to avoid detection or tracing. To detect wire stripping, a bank employee should compare the wire transaction as it enters and after it leaves the bank, and look for any discrepancies or missing information in the fields related to the originator or beneficiary. The employee should also check for suspicious phrases usually used to conceal originator or beneficiary identity, such as
"for further credit", "in favor of", "on behalf of", or "as instructed".
:
CAMS Study Guide, 6th Edition, Chapter 3, Section 3.21
CAMS Study Guide, 6th Edition, Chapter 5, Section 5.31
ACAMS Chapter 3 Exam Questions, Question 792
FATF Guidance on Transparency and Beneficial Ownership, Section 3.23
Reference:https://www.lexology.com/library ... a-9604-712f44f5a930
NEW QUESTION # 45
A new compliance officer is reviewing the bank's anti-money laundering program and notices that the risk assessment was completed six months ago. Since that time, the bank acquired another financial institution, re-named the internal records group, and streamlined cash handling procedures.
Which factor causes the compliance officer to update the bank's risk assessment?
A. The cash handling procedures were streamlined
B. The risk assessment was completed six months ago
C. The internal records group has been re-named
D. The bank acquired another institution
Answer: D
NEW QUESTION # 46
Which ancillary departments or operational areas can play an essential role in supporting a larger organization's Anti-Money Laundering and Economic Sanctions compliance program? (Choose three.)
A. Model risk management
B. Accounting
C. Technology solutions and IT security
D. Marketing
E. Fraud risk management
Answer: B,C,E
Explanation:
Accounting can help detect irregular financial patterns, technology solutions and IT security provide systems for monitoring and data protection, and fraud risk management identifies and mitigates suspicious activities - all of which are essential to supporting AML and sanctions compliance programs.
NEW QUESTION # 47
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