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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 of thebelow statementsare supported by theFinancial Action Task Force (FATF) 40 Recommendationsadopted in 2012? (Select Two.)

Options:

A.

Regulators should direct Financial Institutions to establish appropriate frameworks to avoid banking higher-risk customers.

B.

Nations should work towards implementing targeted financial sanctions in alignment with the UN Security Council.

C.

Nations should establish frameworks that take a risk-based approach to prevent and mitigate money laundering and terrorist financing.

D.

Governments must work toward developing identical administrative and operational frameworks for investigating and prosecuting crime.

E.

Nations should take measures to ensure there is transparency to the beneficial ownership of legal persons.

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Question 2

Which activities would be considered money laundering red flags when reviewing the business operations of a money services business (MSB)? (Select Two.)

Options:

A.

A customer being hesitant to provide beneficiary name or address information when sending international wire transfers

B.

Cash-intensive businesses, such as convenience stores or restaurants, making large cash deposits

C.

A customer exchanging foreign currency from a higher-risk jurisdiction for domestic currency under the reporting threshold

D.

A customer using multiple accounts under different names to conduct transactions

E.

A customer completing frequent small-dollar international money transfers to their native country

Question 3

Which of the following represents the first Financial Action Task Force initiative?

Options:

A.

The 40 Recommendations on Money Laundering

B.

The Report on Non-Cooperative Countries and Territories

C.

The Report on Money Laundering Typologies

D.

The Special Recommendations on Terrorist Financing