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This exam is very difficult especially for those who have not a securities compliance or regulatory background and don't know how to handle AML investigations, money laundering schemes, various international AML regulations and setting up an AML compliance program. Candidates can only get good grades in the CAMS exam by dedication, hard work, and most accurate preparation material. There are many online platforms which are providing CAMS exam preparation material but they are not verified by experts. So, candidates have to choose a platform which gives them the best and authentic CAMS exam dumps which can make a good impact on your final result. There are many people rely on such kind of platforms but in the end, they are mostly getting poor grades. Candidates don't have to worry about this as Test4Cram is only one of the best platform that provides the best CAMS preparation material. Our CAMS exam dumps consist of all the topics and the questions that will be asked in the real exam and the best part is that we provide CAMS exam dumps in PDF format that you can easily read it offline on smartphones and other electronic accessories such as laptops, desktops, and tablets. Test4Cram also contain braindumps which will be really helpful in making notes.

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Realistic CAMS Standard Answers & Leader in Qualification Exams & Authoritative CAMS: Certified Anti-Money Laundering Specialists

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q183-Q188):

NEW QUESTION # 183
Bank A is located in Country A.
A wire transfer from Bank B located in Country B is processes by Bank A, where the funds are being moved to a customer at Bank C located in Country C.
The wire transfer is deemed suspicious by Bank A.
Who should Bank A file a suspicious transaction report on?

A. Bank B in Country AB. Bank C in Country CC. The transaction in Country BD. The transaction in Country A

Answer: D

NEW QUESTION # 184
Which three areas do FATF's 40 recommendations cover? Choose 3 answers

A. Prescriptive sentences for predicate offensesB. International CooperationC. The criminal justice systemD. Financial systems and their regulation

Answer: A,B,D

NEW QUESTION # 185
Since its last regulatory examination, a financial institution has aggressively grown by adding profitable new products and services. The institution has not historically received regulatory criticism regarding its anti-money laundering compliance program. However, a recent regulatory examination cited significant deficiencies in the anti-money laundering program that were attributed primarily to the lack of oversight by the institution's leadership in implementing adequate controls over the new products and services.
Which area of international control should leadership first address to correct the weaknesses in the program?

A. Money laundering risk assessmentB. Anti-money laundering policyC. Anti-money laundering policy D. Anti-money laundering compliance staff

Answer: A

NEW QUESTION # 186
When should a financial institution (FI) exit a relationship? (Choose two.)

A. The FI's requirements for opening an accountB. The reputational risk to the FI posed by closing the accountC. The request from law enforcement to close the accountD. The suspicious conduct of the account holderE. The FI's stated policies and procedures for closing an account

Answer: A,E

Explanation:
Reference: https://www.fdic.gov/regulations/laws/rules/8000-1600.html

NEW QUESTION # 187
According to Basel Committee on Banking Supervision guidelines, which of the following statements best describes the relationship between the internal audit function and compliance?

A. The compliance function and internal audit function should be combined.B. The auditors should not discuss internal audit findings with compliance management to maintain independence.C. The internal audit methodology should include an assessment of compliance risk.D. An internal audit program of adequacy of the bank's compliance function should be established, but should not include review of transactions.

Answer: D

NEW QUESTION # 188
......

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