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[General] Pass CAMS Exam with Efficient CAMS Reliable Dumps Sheet by Actual4test

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【General】 Pass CAMS Exam with Efficient CAMS Reliable Dumps Sheet by Actual4test

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q280-Q285):NEW QUESTION # 280
Which red flags apply to trade-based money laundering (TBML) schemes? (Choose three.)
  • A. Amended letters of credit without reasonable justification
  • B. Loitering
  • C. Use of wire transfers
  • D. Non-standard settlement arrangements
  • E. Instructions or involvement from third parties
Answer: A,D,E
Explanation:
Trade-based money laundering red flags include third-party involvement in transactions, amended letters of credit without clear justification, and non-standard settlement arrangements, all of which can indicate attempts to disguise illicit fund movements or the true nature of the trade.

NEW QUESTION # 281
Which of the following measures can help maintain the independence of BSA/AML compliance staff to ensure effective compliance controls?
  • A. Ensuring BSA/AML compliance staff is primarily outsourced
  • B. Establishing BSA/AML compliance staff reporting to the management of the business line in the first line of defense
  • C. Providing BSA/AML compliance staff with a reporting line to the chief financial officer
  • D. Providing BSA/AML compliance staff a reporting line to compliance or other second line of defense internal control function
Answer: D
Explanation:
BSA/AML compliance staff should report to the compliance function or another second line of defense internal control function to maintain independence from business line management, ensuring objective oversight and effective compliance controls.

NEW QUESTION # 282
When may Office of Foreign Assets Control (OFAC) sanctioned-related transactions be allowed that would otherwise be prohibited?
  • A. When the bank's board of directors approves the OFAC risk appetite for sanction-related transactions
  • B. Through an OFAC licensing process to determine that the transaction does not undermine the US policy objectives
  • C. After going through a robust internal OFAC audit process that reviews sanction-related risks
  • D. Only when the federal banking regulator provides OFAC approval before the transactions are processed
Answer: B
Explanation:
Explanation
The Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions programs [1][2], which are designed to protect US national security, foreign policy, and economic interests. Transactions that would otherwise be prohibited can be allowed through an OFAC licensing process, in which the OFAC evaluates the request to determine that the transaction does not undermine US policy objectives.

NEW QUESTION # 283
When applying new technologies to AML, application programming interfaces (APIs) allow for:
  • A. Digital identification on mobile devices
  • B. Different applications to connect and communicate
  • C. Quick CDD and client traits analysis during onboarding
  • D. Authentication via artificial intelligence (AI) and biometrics
Answer: B
Explanation:
Application Programming Interfaces (APIs)are tools that enableinterconnectivity and data exchangebetween different software applications. In AML contexts, APIs are commonly used tointegrate third-party systems, such as screening tools, customer databases, and transaction monitoring platforms, ensuring real-time and accurate flow of information.
This technological capability supports enhancedautomation, agility, and efficiencyin AML processes.
Reference: ACAMS CAMS Study Guide - 6th Edition, Chapter:Technology and AML- Section:Emerging Technologies and APIs in Compliance

NEW QUESTION # 284
According to Basel Committee guidelines, which level of the organization should determine whether or not to enter business relationships with higher risk customers?
  • A. Middle management
  • B. Senior management
  • C. First-level management
  • D. Account opening staff
Answer: B
Explanation:
According to the Basel Committee guidelines, banks should formulate a customer acceptance policy and a tiered customer identification programme that involves more extensive due diligence for higher risk customers12. The customer acceptance policy should be approved by senior management and include clear guidelines on the types of customers that are likely to pose a higher than average risk to the bank1. Senior management should also ensure that the bank has adequate resources and systems to effectively manage the risks associated with higher risk customers1. Therefore, senior management should determine whether or not to enter business relationships with higher risk customers, based on the bank's risk appetite, policies, and procedures.
References:
CAMS Study Guide (the 6th edition), page 1843
Customer due diligence for banks - Bank for International Settlements1
The Basel Committee: The Important Set Of International Banking Regulations2

NEW QUESTION # 285
......
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