Online Access Free ACAMS.CAMS.v2021-12-17.q305 Practice Test (Page 21)

CAMS Exam Question 96

How does the Financial Action Task Force (FATF) communicate its findings regarding jurisdictions with strategic anti-money laundering / Counter Financing of Terrorism deficiencies?

A.By issuing documentation to the private sector

B.By issuing informal communication to FATF members

C.By issuing four formal documents to the deficient jurisdictions

D.By issuing two formal documents three times per year

CAMS Exam Question 97

Bank A is located in Country A.
A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C.
The wire transfer is deemed suspicious by Bank A.
Who should Bank A file a suspicious transaction report on?

A.The transaction in Country A

B.The transaction in Country B

C.Bank C in Country C

D.Bank B in Country A

CAMS Exam Question 98

Which three criteria does a shell bank meet according to the Wolfsberg Principles on Correspondent Banking? Choose 3 answers.

A.It does not employ one or more individuals at its fixed address where it is authorized to conduct business or maintain operating records at that address

B.It does not conduct business at a fixed address in a jurisdiction in which it is authorized to conduct business.

C.It is not subject to AML laws that require it to implement an AML program

D.It is not subject to inspection by the banking authority that licensed it to conduct banking activities

CAMS Exam Question 99

Which three are examples of best practices terms of ensuring an adequate AML program?

A.Review the accuracy of account opening applications

B.Perform a risk analysis on a regular basis and compare it to the coverage of the AML program

C.Engage an independent party to perform a periodic review of the program

D.Review applicable domestic and international AML guidance

CAMS Exam Question 100

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?

A.Contact the customer informing the person of the investigation to ensure the bank provides correct information

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.Provide all information requested to support the investigation

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CAMS Exam Question 96

CAMS Exam Question 97

CAMS Exam Question 98

CAMS Exam Question 99

CAMS Exam Question 100

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