CAMS Exam Question 166

Which method do terrorist financiers use to move funds without leaving an audit trail?
  • CAMS Exam Question 167

    Historically, which of the following vehicles is most often used to hide beneficial ownership?
  • CAMS Exam Question 168

    Which AML standards have force of law?
  • CAMS Exam Question 169

    A customer comes into a financial institution and deposits a large amount of cash. He has never done that before. When asked about the deposit, he indicates he recently sold a used car and received cash.
    He does not trust forms of payment and is wary of counterfeit money orders. What should the bank do?
  • CAMS Exam Question 170

    What is an aspect of the USA PATRIOT Act that has extraterritorial reach?