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CAMS Exam Dumps : Certified Anti-Money Laundering Specialist (the 6th edition)

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Certified Anti-Money Laundering Specialist (the 6th edition) Questions and Answers

Question 1

Whichoperational situationmight indicate thatmoney laundering is occurringat or through adeposit-taking financial institution?

Options:

A.

The institution has observed an increase in customer demand for large-denomination banknotes.

B.

The institution has observed an increase in the adoption of its digital products and services.

C.

The institution has observed a reduced settlement time in the transaction services that support the rapid movement or remittance of funds.

D.

The institution maintains a sequentially numbered log of the monetary instruments it sells.

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Question 2

Which actions should be taken bya financial institution (FI) when it receives a grand jury subpoena regarding a customer?

Options:

A.

Have the institution’sassigned legal counsel review the subpoena.

B.

Make copies of the customer’s documents andsubmit the originalsto the enforcement agency.

C.

Keep the customer’s accounts open at the enforcement agency’sverbal request.

D.

Notify the customer being investigatedbefore submitting documents.

Question 3

Which scenario should be escalated as potentially suspicious activity?

Options:

A.

A retail chain deposits cash into several operating accounts and consolidates the funds into one account.

B.

A domestic business account receives a wire transfer from an international business with no history of such activity or business needs.

C.

A convenience store makes daily deposits or withdrawals primarily in cash.

D.

A corporate account deposits large checks and wire transfers on a frequent basis from existing customers.