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CAMS: Certified Anti-Money Laundering Specialist

Acams Certified Anti-Money Laundering Specialist Exam

Name: Acams Certified Anti-Money Laundering Specialist Exam
Brand: Pass4Success
SKU: Certified Anti-Money Laundering Specialist
Price: 69.00 USD
Availability: InStock
Rating: 4.8 (51 reviews)

Exam Name: Certified Anti-Money Laundering Specialist

Exam Code: Certified Anti-Money Laundering Specialist

Related Certification(s): Acams Association of Certified Anti Money Launderying CAMS Certification

Certification Provider: Acams

Actual Exam Duration: 90 Minutes

Number of Certified Anti-Money Laundering Specialist practice questions in our database: 406 (updated: May. 12, 2024)

Expected Certified Anti-Money Laundering Specialist Exam Topics, as suggested by Acams :

Topic 1: Money laundering risks and methods
Topic 2: such as Black Market Peso Exchange
Topic 3: Protects the integrity of the certifications and provides legal defensibility
Topic 4: Facilitates mobility across borders or industries.

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Free Acams Certified Anti-Money Laundering Specialist Exam Actual Questions

Note: Premium Questions for Certified Anti-Money Laundering Specialist were last updated On May. 12, 2024 (see below)

Question #1

Which are common types of economic sanctions? (Choose three.)

ATargeted sanctions

BTechnological sanctions

CSWIFT network sanctions

DSectoral sanctions

ESupervisory sanctions

FComprehensive sanction

Reveal Solution Hide Solution

Correct Answer: A, C, F

Question #2

A financial institution (FI) has decided to revamp its compliance program to be more risk-based. Which option should the FI use as part of the new risk-based compliance program?

ALeadership-based

BPredictive-based

CTransaction-based

DData-based

Reveal Solution Hide Solution

Correct Answer: C

Question #3

Which private banking situation requires due diligence actions to be implemented according to the AML principles of the Wolfsberg group?

AA local wealthy individual wants to become a customer of a local retail bank.

BA beneficial owner of an exchange house wants to open an account with the bank.

CA wealthy individual from a high-risk country wants to open an account with a private bank.

DA new customer asks to set up an exchange house using the bank as the correspondent.

Reveal Solution Hide Solution

Correct Answer: C

Question #4

The main purpose of the US Treasury Department for OFAC's extraterritorial reach is to:

Aaccomplish the foreign policy and national security goals of the US.

Bdefend the US against questionable trade practices of its economic rivals.

Cprotect allied nations of the US from the economic threats of non-allied nations.

Dalign OFAC's and other countries' extraterritorial reach requirements.

Reveal Solution Hide Solution

Correct Answer: A

Question #5

Which private banking situation requires due diligence actions to be implemented according to the AML principles of the Wolfsberg group?

AA local wealthy individual wants to become a customer of a local retail bank.

BA beneficial owner of an exchange house wants to open an account with the bank.

CA wealthy individual from a high-risk country wants to open an account with a private bank.

DA new customer asks to set up an exchange house using the bank as the correspondent.

Reveal Solution Hide Solution

Correct Answer: C

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