Online Access Free ACAMS.CAMS.v2022-03-23.q332 Practice Test (Page 4)

CAMS Exam Question 11

What do Financial Action Task Force (FATF)-style regional bodies do for their members to help combat money laundering and terrorist financing?

A.They work with members on areas of concern outside of anti-money laundering and terrorist financing

B.They provide technical assistance to members in implementing FATF recommendations

C.They supervise member country financial institutions relating to anti-money laundering and terrorist financing

D.They assist member countries in penalizing entities that violate FATF standards and recommendations

CAMS Exam Question 12

You need to evaluate trends in fuel prices during a period of 10 years. The solution must identify unusual fluctuations in prices and produce visual representations.
Which Azure Cognitive Services API should you use?

A.Anomaly Detector

B.Computer Vision

C.Text Analytics

D.Bing Autosuggest

CAMS Exam Question 13

Which method is used to launder money via wire remittances sent through a bureau de change or money services business?

A.A customer in country A makes a weekly small wire transfer to the bank account of an individual in country

C.A customer in country A makes frequent wire transfers to a single customer in country B that are slightly under the legal reporting threshold.

D.A large number of wire transfers are sent from a large number of senders in country A to a large number of recipients in country B during the period of December 1 to December 15.

E.A customer in country A receives four small wire transfers from four different individuals located in country B on December 21. The aggregate of the wire transfers falls below the legal reporting threshold.

CAMS Exam Question 14

In which two ways does a government Financial Intelligence Unit interact with public and private sectors?
(Choose two.)

A.It governs the methods of investigation used by competent authorities

B.It receives and analyzes disclosures filed by financial and non-bank institutions

C.It mediates disputes between financial institutions and investigative authorities

D.It disseminates information and the results of its analysis to competent authorities

CAMS Exam Question 15

Which of the following best describes the Black Market Peso Exchange money laundering method?

A.A method primarily used by narcotics traffickers to transfer value back to the source country

B.The best known money laundering method used by known terrorists

C.A method used to smuggle dollars or pesos across the border from the United States to Mexico, and vice versa

D.An undercover technique to identify politically exposed persons who may assist money launderers

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CAMS Exam Question 11

CAMS Exam Question 12

CAMS Exam Question 13

CAMS Exam Question 14

CAMS Exam Question 15

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