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How to book the CAMS Exam

These are following steps for registering the CAMS exam.

Step 1: Fill your contact and membership information formStep 2: Select your CAMS exam package and certification languageStep 3: Select any payment method and write the certification nameStep 4: Mail or Fax exam application with attached necessary documents (diploma, copies etc) that fulfill the 40 credit prerequisite to this address:

ACAMSAttn. Certification DepartmentBrickell City Tower80 Southwest 8th Street, Suite 2350Fax: +1.305.373.7788 or +1.305.373.5229

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Provided a scenario, Determine when and how to implement necessary program changes, the process to access the money laundering and internal factors that should be escalated to management
Provided a scenario, Determine the key aspects of delivering targeted training for different audiences and job functions, components of an AML training program, roles senior management, roles senior management, how customer onboarding should be implemented for the institution, area to increase the efficiency and accuracy of automated AML tools
Provided a Scenario about trust, company service providers, emerging risks related to technology, banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal dealers, dealers of real estate, bureau de change, money services business, lawyers, notaries, accountants, auditors, financial transactions that offer anonymity, lack of transparency of ownership, moving money, involving commercial transactions and identify the red flags that indicate money laundering or financing terrorism.
Determine the economic and social consequences of money laundering
Determine the risks to individuals or institutions for violation of AML laws.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q403-Q408):

NEW QUESTION # 403
What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?

A. Market Manipulation
B. Ponzi scheme
C. Net Trading
D. Wash Trading

Answer: D

NEW QUESTION # 404
Which factor should a financial institution (FI) consider prior to sharing customer records within the same jurisdiction?

A. The availability of the institution's information sharing practices
B. The potential different time zones within the same jurisdiction
C. The degree to which the collected client data is complete
D. The locally applicable restrictions regarding the disclosure of client information

Answer: A

NEW QUESTION # 405
According to the Second European Union Money Laundering Directive, what may knowledge of criminal conduct be inferred from?

A. Objective, factual circumstances
B. Objective, non-factual circumstances
C. Subjective, factual circumstances
D. Subjective, non-factual circumstances

Answer: A

NEW QUESTION # 406
What was cited by the Wolfsburg Group in its Statement on the Suppression of the Financing of Terrorism as being vulnerable to terrorist financing?

A. Alternative remittance
B. Correspondent banking
C. Private banking
D. Trade finance

Answer: A

NEW QUESTION # 407
Under the Wolfsburg AML Principles on Private Banking when establishing a relationship with a trust a financial institution should perform due diligence on which three parties? Choose 3 answers