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The CAMS Exam is a comprehensive test that covers a wide range of topics related to AML, including federal and international AML laws and regulations, financial crimes, compliance programs, and risk assessments. CAMS exam consists of 120 multiple-choice questions that must be completed within four hours. Candidates must answer at least 75% of the questions correctly to pass the exam and earn the CAMS certification.

ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification program designed for professionals who are working in the anti-money laundering (AML) industry. It is a rigorous program that measures the knowledge and skills of individuals who are responsible for detecting and preventing money laundering activities in their organizations. The CAMS Exam is a well-respected credential that demonstrates a professional's commitment to AML compliance and their expertise in the field.

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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Certification Exam is an internationally recognized credential that validates an individual's knowledge and expertise in the field of anti-money laundering (AML) and financial crime prevention. Certified Anti-Money Laundering Specialists (the 6th edition) certification exam is designed to test the competency of professionals who are responsible for detecting, preventing, and reporting money laundering activities in their respective organizations.

ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q229-Q234):

NEW QUESTION # 229
How should a financial institution respond to a verbal request from a law enforcement agency to keep an account open to assist in an investigation?

Answer: C

Explanation:
Reference: http://files.acams.org/pdfs/English_Study_Guide/Chapter_5.pdf (12)


NEW QUESTION # 230
What is a key risk associated with Correspondent Accounts according to the Basel Customer Due Diligence paper?

Answer: A

Explanation:
correspondent agreement
Explanation:
https://www.bis.org/publ/bcbs85.pdf - page 12
Banks should gather sufficient information about their respondent banks to understand fully the nature of the respondent's business. Factors to consider include: information about the respondent bank's management, major business activities, where they are located and its money-laundering prevention and detection efforts; the purpose of the account; the identity of any third party entities that will use the correspondent banking services; and the condition of bank regulation and supervision in the respondent's country. Banks should only establish correspondent relationships with foreign banks that are effectively supervised by the relevant authorities. For their part, respondent banks should have effective customer acceptance and KYC policies.


NEW QUESTION # 231
You are developing a mobile application that will perform optical character recognition (OCR) from photos.
The application will annotate the photos by using metadata, store the photos in Azure Blob storage, and then score the photos by using an Azure Machine Learning model.
What should you use to process the data?

Answer: B


NEW QUESTION # 232
A bank maintains a relationship with a customer who owns a small bakery business.
Which customer action indicates potential money laundering?

Answer: C


NEW QUESTION # 233
Which factor should a bank consider before sharing information about a customer with its broker-dealer affiliate in the case of an investigation?

Answer: A

Explanation:
According to the ACAMS CAMS Certification Study Guide (6th edition), one of the challenges of information sharing within a financial group is the compliance with privacy and data protection rules that may vary across jurisdictions. Therefore, before sharing information about a customer with an affiliate, a bank should consider whether such sharing is permitted by the applicable laws and regulations, and whether the customer has consented to it. The other options are not relevant factors for information sharing in the case of an investigation.


NEW QUESTION # 234
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