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[General] 2026 100% Free CAMS–Perfect 100% Free Valid Test Vce Free | Relevant CAMS Answer

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【General】 2026 100% Free CAMS–Perfect 100% Free Valid Test Vce Free | Relevant CAMS Answer

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The CAMS Exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), which is a global professional organization dedicated to advancing the AML profession through education, certification, and networking. ACAMS is recognized as the leading provider of AML training and certification, and its members include AML professionals from a wide range of industries, including banking, finance, law enforcement, and government.
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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q701-Q706):NEW QUESTION # 701
the Financing of Terrorism (CFT)]
A potential client calls a broker-dealer wishing to purchase securities. The client does not appear to be concerned with any fees associated with the account or price of the securities. Further information provided by the potential client indicates the individual may have relatives working for a company in which the potential client wants to invest. Which type of activity is the potential client attempting to commit?
  • A. Usage as a deposit account
  • B. Transfer of value to relatives
  • C. Usage of insider information
  • D. Transfer funds to a third-party
Answer: C
Explanation:
The potential client is attempting to commit the illegal activity of using insider information to trade securities.
Insider information is any material, non-public information that could affect the price or value of a security, such as earnings reports, mergers, acquisitions, or regulatory actions. Insider trading is the act of buying or selling securities based on insider information, which gives the trader an unfair advantage over other investors who do not have access to such information. Insider trading violates the principles of market integrity, fairness, and transparency, and can undermine investor confidence and trust. Insider trading is also a form of market abuse and financial crime, and is subject to civil and criminal penalties.
:
ACAMS Study Guide for the CAMS Certification Examination - 6th Edition, Chapter 1: Risks and Methods of Money Laundering and Terrorism Financing, Section 1.3: Financial Crime, Subsection 1.3.3: Market Abuse, pp. 25-26 ACAMS CAMS Certification Video Training Course, Module 1: Risks and Methods of Money Laundering and Terrorism Financing, Lesson 1.3: Financial Crime, Sublesson 1.3.3: Market Abuse, Video Time: 2:00-3:
30
Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition), Question 12, Answer C

NEW QUESTION # 702
Combating the Financing of Terrorism (CFT)]
A financial institution's (Fl's) policy is to apply enhanced due diligence (EDD) for every new client to ensure the effectiveness of the program. How should a consultant advise the Fl's management team?
  • A. Suggest the management team ask the regulator for advice on EDD measures.
  • B. Suggest EDD for 50% of the clients is appropriate.
  • C. Suggest the management team select the clients that are chosen for EDD.
  • D. Suggest the FI needs to implement a risk-based approach for EDD.
Answer: D
Explanation:
According to the Anti-Money Laundering Specialist (the 6th edition) study guide, a risk-based approach for EDD means that the FI applies more or less stringent measures depending on the level of risk posed by each client1. This allows the FI to allocate its resources more efficiently and effectively, and to focus on the clients that pose the highest risk of money laundering or terrorist financing2. Applying EDD for every new client, regardless of their risk profile, may not be the best use of the FI's resources, and may not reflect the proportionality and relevance of the EDD measures3.
References:
1: CAMS Study Guide, 6th Edition, Chapter 3, Section 3.2, page 69
2: CAMS Study Guide, 6th Edition, Chapter 3, Section 3.3, page 70
3: CAMS Study Guide, 6th Edition, Chapter 3, Section 3.4, page 71

NEW QUESTION # 703
An incoming urgent international wire transfer in U.S. dollars has been identified by the sanctions screening team. The transaction is a large rounded amount and the name of the beneficiary is "North Korean Cigars Company" with an address in an industrial zone in Tianjin, China.
Which action should the sanctions team take?
  • A. Release the transaction so that the Chinese correspondent bank will not be negatively impacted
  • B. Block the transaction immediately because it contains a reference to North Korea
  • C. Hold the transaction and investigate the company before releasing the funds
  • D. Call the correspondent bank and ask if it has performed due diligence on the originator
Answer: D

NEW QUESTION # 704
According to experts, what is the most effective way to prevent money laundering through financial institutions?
  • A. Instituting a policy prohibiting the acceptance of funds intended for terrorist financing
  • B. Implementing a sound customer due diligence program
  • C. Ensuring that transaction monitoring systems can identify terrorist financing
  • D. Collecting information on beneficial owners and foreign customers
Answer: B

NEW QUESTION # 705
A law enforcement official calls a bank inquiring about a customer who is currently under investigation. The law enforcement official requests information about the customer.
How should the bank respond?
  • A. Confirm the customer is either a current or former customer
  • B. Request a formal letter be submitted to verify the validity of the request
  • C. Inform the board of directors before responding to the request
  • D. Provide the requested information to help aid in the investigation
Answer: B
Explanation:
The bank should request a formal letter be submitted to verify the validity of the request, as this is the best practice to ensure compliance with the law and protect customer privacy. The bank should not confirm or deny the existence of a customer relationship, nor provide any information without proper authorization. The bank should also not inform the board of directors before responding to the request, as this could compromise the confidentiality of the investigation or alert the customer.
:
ACAMS CAMS Certification Video Training Course, Module 2: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), Section 2.3: Data Protection and Privacy, Slide 10 ACAMS CAMS Certification Study Guide, 6th Edition, Chapter 2: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), Page 51 Reference:https://ico.org.uk/for-organisat ... eceiving-a-request/

NEW QUESTION # 706
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