Online Access Free ACAMS.CAMS.v2026-01-25.q95 Practice Test (Page 13)

CAMS Exam Question 56

Perpetual KYC includes: (Choose two.)

A.triggers identifying static data changes and data based on client's behaviors in real time.

B.periodic refreshing at one-, three- and five-year cycles.

C.ability to prioritize better based on client data rather than driven by schedules alone.

D.classification of clients into categories of risk.

CAMS Exam Question 57

While gaming platforms are typically used for recreational purposes, they can potentially be used for terrorist financing through games in which players can:

A.buy in-game items with virtual in-game currencies.

B.exchange in-game items with other players.

C.trade in-game items with other players that can be exchanged for fiat currency

D.obtain in-game materials by performing in-game activities.

CAMS Exam Question 58

Tax evasion is:

A.a deliberate attempt not to pay the tax which is due or obliged.

B.bending the rules to pay less tax than required.

C.not an important crime as it does not impact society.

D.a sophisticated process which always means the same as tax avoidance.

CAMS Exam Question 59

Section 319(a) of the USA PATRIOT Act:

A.Allows the appropriate federal banking agency to require a financial organization to produce, within
120 hours, records or information related to the organization's AML compliance or related to a customer of the organization or any account opened, maintained, administered, or managed in the U.S.
by the financial organization.

B.Permits the U.S. Government to seize funds from a correspondent bank account in the U.S. that has been opened and maintained for a foreign bank in the same amount as has been deposited with the foreign bank.

C.Requires due diligence, and in certain situations enhanced due diligence (EDD), for foreign correspondent accounts, which includes virtually all account relationships that organizations can have with a foreign financial organization and private banking for non-citizens of the U.S.

D.Provides the U.S. Department of Treasury with the authority to apply graduated, proportionate measures against a foreign jurisdiction, foreign financial organization, type of international transaction, or type of account.

CAMS Exam Question 60

Which of the following are red flags pertaining to potentially suspicious transactions by a customer? (Select Three.)

A.A customer receives wire transfers from different unknown accounts which are immediately wired onwards to a third party.

B.A customer has regular deposits and withdrawals primarily in wire transfers.

C.A customer withdraws cash in amounts just under the reporting threshold.

D.A customer deposits a large number of consecutively numbered money orders.

E.A customer requests loans made to local companies or secured by obligations of local banks.

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CAMS Exam Question 56

CAMS Exam Question 57

CAMS Exam Question 58

CAMS Exam Question 59

CAMS Exam Question 60

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