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Passing the ACAMS CAMS exam is a significant achievement for individuals working in AML compliance. It demonstrates a commitment to excellence and professionalism in the field, as well as a dedication to staying up-to-date with the latest developments and best practices. It also opens up new career opportunities, as many employers require or prefer candidates who hold the CAMS certification.

The Certified Anti-Money Laundering Specialist (CAMS) certification is a globally recognized credential for professionals working in the anti-money laundering (AML) field. The CAMS exam is designed to test a candidate's knowledge and understanding of AML laws, regulations, and best practices. It is one of the most prestigious certifications in the AML industry, and it is highly valued by employers and regulatory agencies around the world.

ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification that demonstrates a professional's knowledge and expertise in the field of anti-money laundering (AML) and financial crime prevention. CAMS exam is designed to assess the candidate's understanding of AML regulations, compliance procedures, and risk management strategies.

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q270-Q275):

NEW QUESTION # 270
Outgoing foreign transactions of similar amounts trigger a monitoring alert for a customer's accounts. During the evaluation of the accounts, the bank discovers the wire transfers were very small amounts and occurred within the last 3 months following a long period of inactivity. The wire transfers appear to originate from legal sources. To assess the potential of terrorist financing, the institution must ensure the

A. account holder does not reside in a country included on the U.S. State Department State Sponsors of Terrorism List.B. account holder presents proof the funds are legal.C. beneficiaries of transfers are not included on the Transparency International List.D. beneficiaries of transfers are not on a terrorist watch list.

Answer: A

NEW QUESTION # 271
Cybersecurity risk can result in identity theft by:

A. issuing false passwords.B. identifying bugs in personal data processors.C. compromising individual's personal data.D. executing false transactions.

Answer: C

Explanation:
Explanation
Identity theft is a form of fraud or cheating of identity in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain. By compromising an individual's personal data, such as their Social Security Number, bank account numbers, or other personal information, a cybercriminal can use it to gain access to credit cards or other financial accounts, or to open new accounts in the victim's name.

NEW QUESTION # 272
A national Financial Intelligence Unit, which is responsible for receiving, analyzing and disseminating disclosure of financial information, should consider becoming a member of what organization?

A. The Financial Action Task ForceB. The Wolfsburg GroupC. The Basel CommitteeD. The Egmont Group

Answer: D

NEW QUESTION # 273
An incoming urgent international wire transfer in U.S. dollars has been identified by the sanctions screening team. The transaction is a large rounded amount and the name of the beneficiary is "North Korean Cigars Company" with an address in an industrial zone in Tianjin, China.
Which action should the sanctions team take?

A. Release the transaction so that the Chinese correspondent bank will not be negatively impactedB. Block the transaction immediately because it contains a reference to North KoreaC. Call the correspondent bank and ask if it has performed due diligence on the originatorD. Hold the transaction and investigate the company before releasing the funds

Answer: B

NEW QUESTION # 274
Which statement about U.S. Specified Unlawful Activities (SUA) is true?

A. SUAs are limited to crimes that occur within the borders of the U.S. and its territories and possessionsB. At least one SUA must be proven in order to pursue a money laundering convictionC. In order to secure a conviction, the defendant must be proven to have known the precise nature of the source of fundsD. SUAs are generally limited to a small sub-set of crimes

Answer: C

NEW QUESTION # 275
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