CAMS Acams Association Of Certified Anti Money Launderying Exam Questions
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Question No. 1
Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers
A. The routine use of wire transfers from, to or through multiple jurisdictions B. They easy conversion of holdings to cash with significant loss of principal C. Disposing of cash through securities purchases D. Fast paced transactions conducted electronically C, D Answer: Question No. 2
When requested by law enforcement via legal process to provide records or documentation, what should the officers of financial institution do?
A. Provide all records and documents the officer believes would be pertinent to the law enforcement agent's investigation B. Refuse to provide any records or documents until the agent narrows the scope of the request down to what he or she actually needs C. Not act on the legal process until the bank officer has contact w4h the agent and learns what the agent is investigating D. if there is no basis for contesting the request, provide what is requested C Answer: Question No. 3
How does a regulatory body typically obtain international assistance in a money Laundering inquiry?
A. By filing a request under Egmont guidelines B. By submitting a request for overseas assistance to the corresponding supervisory body C. By contacting the FATF, Organization for Economic Co-operation and Development, or other international organizations and seeking their intervention D. By communicating with the Head of Compliance for the financial institution B Answer: