Online Access Free ACAMS.CAMS.v2022-03-23.q332 Practice Test (Page 14)

CAMS Exam Question 61

After several months of research, the Director of Marketing and the Managing Director of Business Development received approval to launch a branded, stored-value card that will be marketed to the diverse, primarily non-resident population that comprises the bank's current customer demographics. The Chief Credit Officer and the Risk Officer have also been involved in the efforts to develop the card. After the card is launched, the anti-money laundering officer is consulted. The anti-money laundering officer should advise the bank that compliance should have been involved

A.During product development to develop reports for the Board.

B.After product development to perform an assessment of the product.

C.After product development to confer with the legal department.

D.During product development to perform a risk assessment of the product.

CAMS Exam Question 62

Which function provided by lawyers can be useful to a potential money launderer as documented by FATF in its typology report 2000-2001? Choose 3 answers

A.Performing financial transactions on behalf of a client

B.Providing legal advice

C.Creating complex legal arrangements

D.Buying and selling property

CAMS Exam Question 63

You are designing a solution that will use the Azure Content Moderator service to moderate user-generated content.
You need to moderate custom predefined content without repeatedly scanning the collected content.
Which API should you use?

A.Term List API

B.Text Moderation API

C.Image Moderation API

D.Workflow API

CAMS Exam Question 64

Which of the following are the most suspicious transaction indicators related to casino activities?

A.A client requests a winnings check (cheque) in a third party's name.

B.A client requests the transfer of winnings to the bank account of a third party in a country without an effective anti-money laundering regime.

C.Acquaintances bet against each other in even-money games and it appears they are intentionally losing to one of the parties.

D.A new client who is a large volume player asks the casino operator about the ability to transfer the funds to other locations in the same country.

CAMS Exam Question 65

Enhanced due diligence (EDD) may be bypassed for which situation?

A.On-boarding a branch or majority-owned subsidiary of an EU or US FI located in a high-risk third country that fully complies with group-wide policies and procedures.

B.On-boarding a casino headquartered in the EU or US that is part of an international hotel chain, provides less than 50% of overall revenue and that fully complies with group-wide policies and procedures.

C.On-boarding a subsidiary in a high-risk country with a complex ownership structure of a long-standing and reputable customer based in the EU or US.

D.On-boarding a reputable Politically Exposed Person (PEP) from the EU onto the wealth management arm of a US financial institution (FI).

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CAMS Exam Question 61

CAMS Exam Question 62

CAMS Exam Question 63

CAMS Exam Question 64

CAMS Exam Question 65

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