Forums
Dumps Discussion
ACAMS
CAMS V2
 
Notifications
Clear all

CAMS V2

Share and discuss the opinions about the dumps with all CAMS Q&As.
RSS
Page 1 / 3
Topic Title
Views
Posts
Participants
According to the Basel Committee on Banking Supervision standards, which statements best describe sound practices in relation to customer due diligence (CDD) policies and procedures? (Choose three.)
Rayford, 3 weeks ago
11
1
No replies
What is the intentional evasion of a reporting or recordkeeping requirement?
Chuck, 3 weeks ago
10
1
No replies
Based on the USA PATRIOT Act, what action might the US take to demonstrate extraterritorial reach?
Isreal, 3 weeks ago
12
1
No replies
What are two reasons physical certificates present a money laundering risk to broker-dealers? (Choose two.)
Manual, 4 weeks ago
11
1
No replies
What warrants enhanced due diligence in this scenario?
Chas, 4 weeks ago
13
1
No replies
What are two red flags that indicate money laundering?
Rueben, 4 weeks ago
15
1
No replies
A Trust and Company Service Provider (TCSP) providing services should have policies and procedures in place to identify critical information of the:
Nathaniel, 4 weeks ago
6
1
No replies
How should the institution respond?
Rashad, 4 weeks ago
13
1
No replies
Which two aspects should be included in the policy in respect of intermediaries to align it with the Wolfsberg Anti-Money Laundering Principles for Private Banking?
Morgan, 4 weeks ago
7
1
No replies
To whom should this situation be escalated?
Rueben, 4 weeks ago
13
1
No replies
Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)
Gonzalo, 1 month ago
5
1
No replies
Historically, which vehicle is most often used to hide beneficial ownership?
Isaiah, 1 month ago
2
1
No replies
What action should a bank CEO's assistant take when the bank CEO expenses large sums of money to a charitable organization run by the bank CEO's direct family member?
Giovanni, 1 month ago
2
1
No replies
Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)
Giovanni, 1 month ago
1
1
No replies
What is another name for these internal, non-client accounts?
Ali, 2 months ago
32
1
No replies
What are two red flags that indicate possible money laundering or terrorist financing?
Rashad, 2 months ago
38
1
No replies
What should the teller do after completing the transaction?
Morgan, 2 months ago
22
1
No replies
What action should the compliance officer take?
Carrol, 2 months ago
69
1
No replies
Which three businesses and/or professions are covered?
Chas, 2 months ago
33
1
No replies
Which situations would require a financial institution (FI) to update its ML/TF risk assessment? (Choose two.)
Rueben, 2 months ago
29
1
No replies
What are three elements of a sound Customer Due Diligence Program?
Vicente, 2 months ago
20
1
No replies
Who should Bank A file a suspicious transaction report on?
Antwan, 2 months ago
30
1
No replies
Which actions are involved when a prosecutor instructs a bank to freeze the assets and bank accounts held by one of its clients? (Choose three.)
Lewis, 3 months ago
15
1
No replies
Respondent's location, in particular the existence of a real physical presence.
Theo, 3 months ago
30
1
No replies
What is the correct next course of action?
Zachariah, 3 months ago
101
1
No replies
What are two red flags that could indicate money laundering or financing terrorism?
Chas, 3 months ago
31
1
No replies
How should a compliance officer respond to law enforcement agencies' request for information on a customer undergoing an investigation?
Mario, 3 months ago
33
1
No replies
Which method to finance terrorism involves falsifying transaction-related documents?
Lloyd, 3 months ago
56
1
No replies
How should the compliance officer escalate this information to the board of directors?
Harris, 3 months ago
37
1
No replies
Which two individuals are ordinarily beneficial owners of a private banking account according to the Wolfsberg Anti-Money Laundering Principles for Private Banking? (Choose two.)
Rashad, 3 months ago
169
1
No replies
Page 1 / 3
Share: