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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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CAMS certified Total Q&A: 137 Questions and Answers

Last Update: 2016-12-20

CAMS current exam content Detail: CAMS certified

 

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NO.1 What are three indicators of money laundering associated with using electronic funds
transfers? Choose 3 answers
A. Regular and frequent transfers from the account of a large company said to be payment for goods
bought on credit
B. Funds transfers to or from a financial secrecy haven without an apparent business reason
C. Funds transfers are received or sent from the same person to or from different accounts
D. Payment or receipts with no apparent link to legitimate contracts, goods or services
Answer: B,C,D

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NO.2 The marketing department presents a business plan targeting individuals holding important
public positions. What are some steps the financial institution should implement as part of the plan
to target such individuals?
A. Determine the purpose of the account
B. Take all reasonable steps to check the background of the individual based on public information
C. Investigate the source of funds
D. Determine if the client appears on the Basel Committee on Banking Supervision's list of public
officials
Answer: A,B,C

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