Online Access Free ACAMS.CAMS.v2024-06-28.q652 Practice Test (Page 55)

CAMS Exam Question 266

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 the information is necessary to the investigation before responding to the request

C.Provide all information requested to support the investigation

D.Ensure that the request will not violate any local privacy regulations or legislation

CAMS Exam Question 267

What is a criterion for FATF membership?

A.The country should have already implemented all of the FATF Recommendations

B.The country should have already implemented the standards of the European Union Directives

C.The country should be a member of a FATF-style regional body

D.The country should be democracy

CAMS Exam Question 268

Which example describes the vulnerability of the securities sector for money laundering?

A.Broker-dealers generally have a higher percentage of inexperienced staff

B.Compensation for broker-dealers is generally based on commissions

C.A broker-dealer must have a customer identification program in place

D.A non-U.S. person seeks to open a brokerage account with a U.S. broker-dealer

CAMS Exam Question 269

An automotive parts company in South America sends multiple $500,000 wire transfers per week to ABC Holdings Ltd. in Asia referencing payment for silk flower shipments. Research reveals Sunrise Holdings, Ltd is registered in the British Virgin Islands with no available ownership information.
What are two red flags that indicate how trade-based money laundering could be occurring in this instance?
(Choose two.)

A.Significant discrepancies appear between the description of the commodity on the bill of lading and the invoice

B.The transaction involves the use of front (or shell) companies

C.The type of commodity being shipped appears inconsistent with the exporter or importer's regular business activities

D.The packaging is inconsistent with the commodity or shipping method

CAMS Exam Question 270

When a regulatory body requires international assistance in a money laundering inquiry, such assistance is typically obtained by

A.Filing a request under Egmont guidelines.

B.Submitting a request for overseas assistance to the corresponding supervisory body.

C.Contacting the Financial Action Task Force, Organization for Economic Co-operation and Development, or other international organizations and seeking their intervention.

D.Communicating with the Head of Compliance for the financial institution.

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CAMS Exam Question 266

CAMS Exam Question 267

CAMS Exam Question 268

CAMS Exam Question 269

CAMS Exam Question 270

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