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[General] ACAMS CAMS Pdf Braindumps - CAMS Latest Test Answers

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【General】 ACAMS CAMS Pdf Braindumps - CAMS Latest Test Answers

Posted at yesterday 10:12      View：29 | Replies：1        Print      Only Author   [Copy Link] 1#
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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q85-Q90):NEW QUESTION # 85
A new business opened an account at a bank. After a month of activity, the account is referred to AML Investigations for potential human trafficking activity.
Which red flags most likely triggered the referral?(Select Two.)
  • A. Trade in large volumes conducted with countries that are part of the diamond pipeline
  • B. Conducting the businesses transactions online without visiting a branch
  • C. Several cash deposits along the country's border that are quickly withdrawn by third parties _ Multiple purchases of virtual currency at or just below the reporting threshold
  • D. Several lodging and food payments made on the same day at unusual hours for a business
Answer: C,D
Explanation:
Explanation
The red flags that most likely triggered the referral are:
Several cash deposits along the country's border that are quickly withdrawn by third parties. C. Several lodging and food payments made on the same day at unusual hours for a business.
Red flag B suggests possible structuring activity, where individuals are trying to avoid currency transaction reporting requirements by depositing and withdrawing cash in amounts below the reporting threshold. This activity is often associated with money laundering and could indicate human trafficking activity.
Red flag C suggests unusual activity that may be indicative of human trafficking, such as lodging and food payments made at unusual hours or in unusual patterns. This type of activity could indicate that the business is being used as a front for human trafficking or that the individuals involved in the trafficking are using the business to facilitate their activities.

NEW QUESTION # 86
An anti-money laundering specialist at a large institution is responsible for informing senior management about the status of the anti-money laundering program across the organization. The global institution handles retail banking, commercial banking, global markets, private banking and has an affiliated securities dealer.
The specialist and the team provide corporate strategic direction to these areas on anti-money laundering related subjects. The following information is reported to executive management on a regular basis:
* Total number of suspicious transactions identified and reported
* Suspicious transaction trends
* Training that has occurred for the various units
* Status report on the anti-money laundering regulatory environment
* Summary of exception reports
Which of the following additional elements is the most useful?
  • A. Results of related audits and examinations.
  • B. Details on inquiries received from law enforcement.
  • C. The total credit exposure for non-cooperative countries and territories.
  • D. Notification of management changes in the different major divisions.
Answer: B

NEW QUESTION # 87
A suspicious transaction report has been filed on an account owned by the wife of the bank's ChiefExecutive Officer. Which of the following is the most important consideration when deciding whether to recommend closing the account?
  • A. Chief Executive's reputational risk
  • B. Customer relations
  • C. The institution's anti-money laundering policy
  • D. Requests from the competent authority
Answer: C
Explanation:
The most important consideration when deciding whether to recommend closing the account is the institution' s anti-money laundering policy. This is because the policy should provide clear and consistent criteria for account closure decisions, based on the risk assessment, the nature and severity of the suspicious activity, the customer due diligence information, and the legal and regulatory obligations of the institution. The policy should also ensure that the account closure process is independent, objective, and transparent, and that it does not compromise the confidentiality of the suspicious transaction report or the investigation.
References: =
* ACAMS Study Guide for the CAMS Certification Examination, 6th Edition, Chapter 5, Section 5.4.2, page 1971
* ACAMS CAMS Certification Video Training Course, Module 5, Lesson 5.4, video time 9:00-10:302
* ACAMS CAMS Certification Practice Exam, Question 145, page 2863

NEW QUESTION # 88
A bank account is established for a new business customer. The business was established five years ago with an address in another state. The business website contains few details other than stating it is a real estate business.
One principal has an international telephone number and appears to be living in another country. The other principal works out of a recreational vehicle.
What warrants enhanced due diligence in this scenario?
  • A. Money laundering through real estate
  • B. Shell company
  • C. Human trafficker
  • D. Politically exposed person
Answer: A
Explanation:
Money laundering through real estate is a common method of disguising the source and ownership of illicit funds. Real estate transactions often involve large amounts of money, complex legal structures, and cross-border transfers, which can obscure the true nature and origin of the funds. The new business customer in this scenario raises several red flags that warrant enhanced due diligence, such as:
The business was established five years ago but has a vague website and no physical presence in the state where it is registered.
One of the principals has an international phone number and lives abroad, which could indicate a foreign shell company or a politically exposed person.
The other principal works out of a recreational vehicle, which could suggest a lack of legitimate business activity or income.
The business claims to be a real estate business, but does not provide any details about its projects, clients, or partners.
These factors suggest that the business may be involved in money laundering through real estate, either by purchasing properties with illicit funds, using properties to generate illegal income, or selling properties to launder money. Therefore, the financial institution should conduct enhanced due diligence to verify the identity, background, and source of funds of the business and its principals, as well as the purpose and nature of the account relationship.
References:
ACAMS Study Guide for the CAMS Certification Examination - 6th Edition, Chapter 2: Money Laundering Risks and Methods, pp. 46-47 Enhanced Due Diligence in Construction and Real Estate, by James Swenson, Ethixbase 360 Due Diligence & Legal Considerations in Commercial Real Estate, by Justia

NEW QUESTION # 89
Which is a key goal of EU Directives on money laundering?
  • A. Address control of payments in EU countries to reduce money laundering
  • B. Allow member states to discuss the draft legislation with the cooperation of the EU Financial Intelligence Units (FIUs)
  • C. Build a network of financial institutions (FIs) that work together to prevent money laundering across the EU
  • D. Establish a consistent regulatory environment across the EU to prevent money laundering
Answer: D
Explanation:
Reference: https://complyadvantage.com/know ... undering-directive/

NEW QUESTION # 90
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