CAMS LATEST STUDY PLAN & RELIABLE CAMS STUDY PLAN

CAMS Latest Study Plan & Reliable CAMS Study Plan

CAMS Latest Study Plan & Reliable CAMS Study Plan

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The CAMS certification is an important credential for professionals working in the AML field. It demonstrates a commitment to excellence and a deep understanding of AML laws, regulations, and best practices. Whether you are just starting your career in AML or you are a seasoned professional, the CAMS Exam is an excellent way to enhance your skills and advance your career.

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Free PDF CAMS - Certified Anti-Money Laundering Specialists –Trustable Latest Study Plan

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q683-Q688):

NEW QUESTION # 683
A compliance analyst has recently investigated an account where money was deposited in amounts below the reporting limit and almost entirely withdrawn in a foreign country. Which type of money laundering is the compliance analyst potentially identifying?

  • A. Trade-based
  • B. Structuring
  • C. Check Kiting
  • D. Microstructuring

Answer: B

Explanation:
According to the Anti-Money Laundering Specialist (the 6th edition) study guide, structuring is a technique used by money launderers to avoid triggering currency transaction reporting requirements by breaking down large amounts of cash into smaller deposits that are below the reporting threshold1. Structuring can also involve withdrawing cash in small amounts from different locations or branches to evade detection and scrutiny2. Therefore, the compliance analyst is potentially identifying structuring as the type of money laundering in this case.
References:
1: CAMS Study Guide, 6th Edition, Chapter 1, Section 1.3, page 14
2: CAMS Study Guide, 6th Edition, Chapter 1, Section 1.4, page 15


NEW QUESTION # 684
An anti-money laundering specialist at a large institution is responsible for informing senior management about the status of the anti-money laundering program across the organization. The global institution handles retail banking, commercial banking, global markets, private banking and has an affiliated securities dealer. The specialist and the team provide corporate strategic direction to these areas on anti-money laundering related subjects. The following information is reported to executive management on a regular basis:
* Total number of suspicious transactions identified and reported
* Suspicious transaction trends
* Training that has occurred for the various units
* Status report on the anti-money laundering regulatory environment
* Summary of exception reports
Which of the following additional elements is the most useful?

  • A. Notification of management changes in the different major divisions.
  • B. Results of related audits and examinations.
  • C. Details on inquiries received from law enforcement.
  • D. The total credit exposure for non-cooperative countries and territories.

Answer: B

Explanation:
the results of related audits and examinations are the most useful additional element to report to executive management on a regular basis. Audits and examinations are essential tools to assess the effectiveness and compliance of the anti-money laundering program across the organization. They can identify strengths, weaknesses, gaps, risks, and best practices in the program and provide recommendations for improvement. They can also help to monitor the implementation of corrective actions and remediation plans. Reporting the results of audits and examinations can help executive management to oversee the performance of the program, ensure accountability, and demonstrate commitment to the anti-money laundering objectives12 Reference:
1: ACAMS Study Guide for the CAMS Certification Examination, 6th Edition, Chapter 2, page 62
2: CERTIFICATION Candidate Handbook, page 16


NEW QUESTION # 685
You need to build a solution to monitor Twitter. The solution must meet the following requirements:
* Send an email message to the marketing department when negative Twitter messages are detected.
* Run sentiment analysis on Twitter messages that mention specific tags.
* Use the least amount of custom code possible.
Which two services should you include in the solution? Each correct answer presents part of the solution.
NOTE: Each correct selection is worth one point.

  • A. Azure Databricks
  • B. Azure Cognitive Services
  • C. Azure Logic Apps
  • D. Azure Stream Analytics
  • E. Azure Functions

Answer: C,D

Explanation:
Explanation/Reference:
References:
https://docs.microsoft.com/en-us/azure/stream-analytics/streaming-technologies
https://docs.microsoft.com/en-us/azure/stream-analytics/stream-analytics-twitter-sentiment-analysis-trends


NEW QUESTION # 686
Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk customer?

  • A. Explanations for changes in marital status
  • B. Details on individuals with control over the account
  • C. Plans for traveling in business trips
  • D. Personal references

Answer: B

Explanation:
According to the CAMS Study Guide, EDD is a higher level of scrutiny applied to customers who pose a greater risk of money laundering or terrorist financing. EDD may include obtaining additional information on the customer's identity, source of funds, business activities, beneficial owners, and expected transactions. Details on individuals with control over the account are relevant for EDD, as they may indicate the involvement of politically exposed persons (PEPs), sanctioned individuals, or other high-risk entities. Therefore, this information should be gathered as part of EDD for a high-risk customer.


NEW QUESTION # 687
Which scenario is closest to the definition of money laundering the United Nations Convention against Transnational Organized Crime and Other Protocols provided?

  • A. Discussing your suspicions with a client, thus giving the client the opportunity to switch service providers and to cover his tracks in future transactions
  • B. Filing a suspicious transaction report when you know or suspect money laundering is taking place
  • C. Knowingly financing a resort development with the proceeds of arms trafficking
  • D. Assisting a client in a property conveyance by effecting the transfer of ownership from the seller to the purchaser when you don't know the purchaser

Answer: C

Explanation:
Option B is closest to the definition of money laundering provided by the United Nations Convention against Transnational Organized Crime and Other Protocols, which states that money laundering is "the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her action". In this scenario, the person is knowingly financing a resort development with the proceeds of arms trafficking, which is a crime, and thus concealing or disguising the illicit origin of the property.: = CAMS Certification Package - 6th Edition | ACAMS1 CAMS Certifications: How to Get CAMS Certified | ACAMS2 ACAMS CAMS Certification Video Training Course - Exam-Labs3 Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition)4 United Nations Convention against Transnational Organized Crime and the Protocols Thereto


NEW QUESTION # 688
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