Smashing CAMS Guide Materials: Certified Anti-Money Laundering Specialists Deliver You Unique Exam Braindumps - PrepAwayETE

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q76-Q81):

NEW QUESTION # 76
According to the FATF Special Recommendation VII, cross-border wire transfers over 1,000 EUR/USD should be accompanied by what information?

A. The AML standards that apply to the transfer
B. Customer Due Diligence information
C. The originator's account number
D. The purpose of the transfer

Answer: D

NEW QUESTION # 77
An anti-money laundering specialist has been asked to create internal anti-money laundering policies, procedures and controls for a recently chartered offshore financial institution. Which of the following should be included?
1. A training program for senior management and staff.
2. An anti-money laundering compliance program, internal audit program, and procedure manual.
3. Basel Committee on Banking Supervision's capital adequacy requirements for the host country.
4. Compliance requirements of host and chartering countries.

A. 1, 2, and 3 only
B. 2, 3, and 4 only
C. 1, 2, and 4 only
D. 1, 3, and 4 only

Answer: C

NEW QUESTION # 78
What are two requirements with respect to supporting documentation that is used to identify potentially suspicious activity, according to Financial Action Task Force? (Choose two.)

A. It must only be released to the government through a subpoena process
B. It must be retained for at least seven years
C. It must be retained for at least five years
D. It must be kept in a manner so that it can be provided promptly

Answer: C,D

Explanation:
Reference: https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%
20Recommendations%202012.pdf

NEW QUESTION # 79
A bank compliance officer has implemented enhanced monitoring rules that have identified some unusual activity that may be indicative of human trafficking.
Which red flag should prompt additional transactional review?

A. Cash deposits that occur in cities where the customer resides and conducts business
B. Wire transfer activity from countries with significant migrant populations
C. Cash deposits that occur in cities where the customer does not reside or conduct business followed by same-day withdrawals
D. Cash deposits that occur in cities where the customer does not reside or conduct business

Answer: D

NEW QUESTION # 80
The Basel Committee on Banking Supervision issued a paper in October 2001 in which it presented a Know Your Customer framework and recommended standards applicable to

A. European Financial Institutions.
B. Financial Intelligence Units.
C. banks in all countries.
D. Offshore banking supervisors.

Answer: A

NEW QUESTION # 81
......

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