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Share some CAMS Certification CAMS exam questions and answers below.
What should a bank focus on to ensure on-going compliance with its AML program?
A. It should ensure that it develops and provides on-going targeted training of all current and new employees
B. It should subject all new employees to criminal background checks before being hired
C. It should review and update its transaction monitoring system
D. It should ensure that the regulators have reviewed and have approved the bank¡¯s AML program
In some instances, a financial institution may receive a warrant from law enforcement authorities to search its premises. A search warrant is a grant of permission from a court for a law enforcement agency to search certain designated premises and seize specific categories of items or information. Generally, what is the required threshold for the requesting agency to establish in order to obtain a search warrant of a financial institution?
A. Reasonable belief
B. Probable cause
C. A preponderance of the evidence
D. Clear and convincing proof
Which three characteristics make non-profit organizations vulnerable to misuse for terrorist financing?
A. Enjoying the public trust
B. Having access to a considerable sources of funds
C. Being listed as government nonprofit organization
D. Having a global presence for national and international operations and financial transactions
Answer: A, B, D
An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which three items should be delivered?
A. Monthly statements and transaction activities for that individual since 2004
B. All wire transfer for that individual since 2004
C. All security trading activities for that individual since 2004
D. Signature cards from accounts opened by that individual since 2004
Answer: A, B, C
The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?
A. Foreign jurisdictions
B. High Risk Countries, including those identified by credible sources as having inadequate Anti-Money Laundering standards
C. igh Risk activities, involving clients and beneficial owners whose source of wealth originates from activities known to be vulnerable to money laundering
D. Public officials, including those individuals who have or had positions of public trust
Answer: B, C, D
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