Online Access Free ACAMS.CAMS.v2021-12-17.q305 Practice Test (Page 12)

CAMS Exam Question 51

What are some red flags financial institutions should be aware of when trying to verify the identity of a customer? Choose 3 answers

A.Customer not having a connected phone

B.Customer having no permanent address

C.Customer having unusual documents from a foreign country

D.Customer being new to the community

CAMS Exam Question 52

What is the main role of the Egmont Group in combating money laundering and terrorist financing?

A.To establish regulations that countries must use when establishing their own FIUs

B.To find ways that FIUs can better cooperate amongst themselves and exchange information

C.To require that all countries participate in a global repository for the sharing of information

D.To create standards that countries can use when drafting laws to combat money laundering and terrorist financing

CAMS Exam Question 53

What are three risk factors a financial institution should examine with regard to a proposed new product?

A.The complexity of the product

B.Whether the product is easily transferable

C.The need to verify the identification of the customer

D.Whether other financial institutions are marketing the product

CAMS Exam Question 54

According to the FATF Special Recommendation VII, cross-border wire transfers over 1,000 EUR/USD should be accompanied by what information?

A.The purpose of the transfer

B.The AML standards that apply to the transfer

C.Customer Due Diligence information

D.The originator's account number

CAMS Exam Question 55

A financial institution recently purchased anti-money laundering software. The software routinely generates more alerts than the anti-money laundering staff can properly analyze as a result of limited staffing. These alerts are generated by default software rules. Which of the following should the individual responsible for setting the anti-money laundering software parameters recommend?

A.Adjust software parameters so the number of alerts decrease gradually.

B.Disable the software until more staff are trained to process alerts.

C.Reset software parameters to reduce risk sensitivity.

D.Ensure alert parameters are based on risk.

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CAMS Exam Question 51

CAMS Exam Question 52

CAMS Exam Question 53

CAMS Exam Question 54

CAMS Exam Question 55

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