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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

Which statements relate to the role of financial intelligence units (FIUs) in combatting financial crime on a national and international level? (Select Three.)

Options:

A.

FIUs can only engage in cross-border collaboration where there exists a reasonable suspicion that is confirmed by a court-issued document.

B.

FIUs are legally empowered to use a wide range of investigative techniques, both in the public and in the private sector.

C.

FIUs use a limited range of investigative techniques.

D.

FIUs have a broad range of financial information to assess suspicious activity alerts.

E.

FIUs can only command data and information requests from public sector entities.

F.

FIUs are able to cooperate both with foreign counterparts and national institutions.

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Question 2

Law enforcement submitted a request to a bank for information regarding one of its customers.

How should the bank respond according to Financial Action Task Force Guidance?

Options:

A.

Provide all information requested to support the investigation

B.

Ensure that the request will not violate any local privacy regulations or legislation

C.

Ensure the information is necessary to the investigation before responding to the request

D.

Contact the customer informing the person of the investigation to ensure the bank provides correctinformation

Question 3

Which three areas do FATF’s 40 recommendations cover? Choose 3 answers

Options:

A.

International Cooperation

B.

Prescriptive sentences for predicate offenses

C.

Financial systems and their regulation

D.

The criminal justice system