100% PASS QUIZ 2025 ACAMS CAMS: CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS–HIGH PASS-RATE ADVANCED TESTING ENGINE

100% Pass Quiz 2025 ACAMS CAMS: Certified Anti-Money Laundering Specialists–High Pass-Rate Advanced Testing Engine

100% Pass Quiz 2025 ACAMS CAMS: Certified Anti-Money Laundering Specialists–High Pass-Rate Advanced Testing Engine

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q790-Q795):

NEW QUESTION # 790
Which two statements about the Wolfsberg Group are true?

  • A. It based its original guidance around combating the laundering of proceeds of narcotics trafficking
  • B. It has no power to impose its principles/guidance
  • C. It focuses primarily on Know Your Customer, AML and CTF guidance
  • D. It is composed of representatives of financial intelligence units from around the world

Answer: B,C


NEW QUESTION # 791
During an ongoing investigation into a client's activities by a competent authority, a compliance officer should

  • A. Communicate only in writing with regulatory and law enforcement authorities in line with applicable local laws.
  • B. Ensure communication with regulatory and law enforcement authorities is conducted only through senior management.
  • C. Limit communication with regulatory and law enforcement authorities to the absolute minimum.
  • D. Communicate with regulatory and law enforcement authorities in line with applicable local laws.

Answer: D

Explanation:
A compliance officer should communicate with regulatory and law enforcement authorities in line with applicable local laws during an ongoing investigation into a client's activities by a competent authority. This is because the compliance officer has a duty to cooperate with the authorities and provide relevant information and documents as requested, while also protecting the confidentiality and privacy of the client and the institution. The compliance officer should not restrict the communication to senior management only, as this could hinder the investigation or create a perception of obstruction. The compliance officer should not communicate only in writing, as this could limit the effectiveness and timeliness of the communication. The compliance officer should not limit the communication to the absolute minimum, as this could imply a lack of cooperation or transparency.
References: =
CAMS Certification Package - 6th Edition | ACAMS1
CAMS Certifications: How to Get CAMS Certified | ACAMS2
ACAMS CAMS Certification Video Training Course - Exam-Labs3
Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition)4


NEW QUESTION # 792
Which situation is the highest risk fr money laundering and terrorist financing activity?

  • A. A customer purchases casino chips and engages in significant game play before requesting acasino check for the remainder
  • B. A customer purchases casino chips using a credit card and engages in minimal game play beforeredeeming the chils for a casino check
  • C. A customer purchases casino chips, using small denomination copyright, but does not engagein game play before redeeming the chips for a casino check
  • D. A customer purchases casino chips using credit from an account at an affiliated casino andengages in significant game play before redeeming the chips for a casino check

Answer: B


NEW QUESTION # 793
The board of directors receives notice from the primary regulator of the bank that potentially suspicious activity has been identified and the bank president appears to be involved. The Board asks the compliance officer for advice.
Which action should the compliance officer take when informed?

  • A. Destroy all records relating to the matter
  • B. Inform the president of the regulator's suspicions and ask for his advice
  • C. Insist on the president's immediate resignation
  • D. Inform the bank's legal counsel and follow their instructions

Answer: D

Explanation:
The compliance officer should inform the bank's legal counsel and follow their instructions when informed of the regulator's notice. This is the most prudent and professional course of action, as it ensures that the compliance officer acts in accordance with the bank's policies and procedures, as well as the applicable laws and regulations. The compliance officer should also document the communication and cooperation with the legal counsel and the regulator, and preserve all relevant records and evidence relating to the matter. The compliance officer should not take any action that could compromise the integrity or confidentiality of the investigation, such as destroying records, insisting on the president's resignation, or informing the president of the suspicions.
Reference:
ACAMS CAMS Certification Study Guide, 6th Edition, page 47
ACAMS CAMS Certification Exam Outline, 6th Edition, Domain 2, Task 2.4
ACAMS CAMS Certification Video Training Course, Module 2, Lesson 2.4
Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition), Question 337


NEW QUESTION # 794
A precious metals dealer opens a new account with a bank. Which requires a referral to AML Investigations for further review?

  • A. Multiple daily point of sale transactions from third parties that appear to be individuals.
  • B. International incoming payments from foreign companies in which the precious metals dealer has an established relationship.
  • C. International outgoing wires to diamond dealers that are part of the diamond pipeline.
  • D. Payments received on the account reference unknown companies in the instructions.

Answer: D

Explanation:
payments received on the account that reference unknown companies in the instructions indicate a possible attempt to obscure the source or purpose of the funds. This could be a sign of money laundering, tax evasion, fraud, or other illicit activities. Such payments should be referred to AML Investigations for further review and verification of the identity and legitimacy of the companies involved.
References:
FATF Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones, page 18, paragraph 57: "The dealer should also pay attention to the information provided by the customer on the source and origin of the funds or assets, and verify it where possible. For example, the dealer should be alert to situations where the customer provides vague, incomplete or inconsistent information about the source and origin of the funds or assets, or where the information provided does not match with the customer's profile or business activity." Risk-Based Approach For Dealers in Precious Metals and Stones (DPMS), section "Business-based risk approach", sub-section "2- Geographical location": "You must also assess the geographical location of your business and the countries you deal with. You must be aware of the countries that are high-risk or non-cooperative jurisdictions as per the FATF recommendations. You must also consider the countries that are subject to sanctions, embargoes, or similar measures issued by the United Nations, the European Union, or any other relevant organization. You must also be careful of the countries that are known to have significant levels of corruption, organized crime, or terrorist activity." What are the Risks of Money Laundering for Precious Metals Dealers?, section "Money Laundering Red Flags for DPMS", bullet point 4: "The customer provides vague, incomplete, or inconsistent information about the source and origin of the funds or assets." Reference: https://www.imf.org/external/pubs/ft/tnm/2014/tnm1401a.pdf


NEW QUESTION # 795
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