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Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q444-Q449):

NEW QUESTION # 444
You design an AI workflow that combines data from multiple data sources for analysis. The data sources are composed of:
* JSON files uploaded to an Azure Storage account
* On-premises Oracle databases
* Azure SQL databases
Which service should you use to ingest the data?

A. Azure Data Lake Storage
B. Azure Data Factory
C. Azure Databricks
D. Azure SQL Data Warehouse

Answer: B

Explanation:
Explanation/Reference:
References:
https://docs.microsoft.com/en-us/azure/data-factory/introduction

NEW QUESTION # 445
Which example describes the vulnerability of the securities sector for money laundering?

A. A broker-dealer must have a customer identification program in place
B. Broker-dealers generally have a higher percentage of inexperienced staff
C. A non-U.S. person seeks to open a brokerage account with a U.S. broker-dealer
D. Compensation for broker-dealers is generally based on commissions

Answer: D

NEW QUESTION # 446
Which key aspect of the Office of Foreign Assets Control's extraterritorial reach specifically relates to prohibited transactions?

A. Prohibit or reject licensed trade and financial transactions with specified countries, entities and U.S.
individuals
B. Prohibit or reject unlicensed foreign trade and financial transactions with specified countries, entities, and individuals.
C. Prohibit or reject unlicensed trade and financial transactions with specified countries, entities, and individuals
D. Prohibit or reject licensed trade and financial transactions with specified countries, entities and non-U.S.
individuals

Answer: C

Explanation:
Explanation
"Prohibit or reject unlicensed trade and financial transactions with specified countries, entities, and individuals. "

NEW QUESTION # 447
A compliance officer is tasked with implementing an enterprise-wide anti-money laundering program for a bank, which operates in multiple countries. Not all the bank products and services are available in all countries.
Which three factors should be considered as part of the approach? (Choose three.)

A. The anti-money laundering risk posed by the products and services offered by the bank
B. The customer onboarding platform that will be used
C. The types of customers serviced by the bank
D. The amount of resources needed to implement the anti-money laundering program in the countries
E. The extent of anti-money laundering regulations in the various countries

Answer: A,B,E

NEW QUESTION # 448
Upon a routine account review a money laundering investigator identified a number of large round dollar wire transfer deposits into a business account owned by a local auto repair shop. The wire transfers all originated from a country that is a known financial secrecy haven with poor anti-money laundering controls. The investigator concludes there appears to be no legitimate business purpose for the wire transfers and files a suspicious transaction report. The owner of the auto repair shop is popular in the community and is a wellknown philanthropist.
To whom should the investigator escalate these concerns?

A. The owner of the auto repair shop
B. Chairman of the Board
C. The bank anti-money laundering officer
D. Audit committee

Answer: D

NEW QUESTION # 449
......

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