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ACAMS CAMS Exam Dumps - Actual Questions Answers

Certified Anti-Money Laundering Specialist (the 6th edition)

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  • Last Update: Aug 9, 2022
  • Number of Questions: 406 questions
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CAMS Questions and Answers

Question # 1

How can violations of anti-money laundering laws be a risk to individuals?


Violations can result in civil and criminal fines and penalties against the individuals.


Violations can result in additional legislation that the individuals have to comply with.


Violations can result in enforcement actions that damage the reputation of the individual’s employer.


Violations can result in additional and more stringent anti-money laundering training for individuals.

Question # 2

What indicates potential money laundering activity by a lawyer?


A lawyer’s trust account regularly receives wire transfers from unknown remitters in a high risk country and immediately redirects the same funds to the same remitters account in a low risk country


A lawyer’s trust account receives a large value wire transfer from a publicly listed life insurance company and then immediately transfers the same funds out to an unknown individual in a low risk country


A lawyer’s account in a low risk country receives a bank draft from another lawyer firm in a high risk country


A lawyer’s account in a high risk country receives a cash deposit of an amount that is considerable below the reporting threshold

Question # 3

Under which two circumstances may law enforcement be given access to a financial institution customer’s

financial records? (Choose two.)


If the person is named in a suspicious transaction report


If law enforcement serves a legal summons or subpoena


If the investigation of a customer is made public in the media


If law enforcement has circumstantial evidence to suspect money laundering

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