CAMS Certification Exam Dumps

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Share some CAMS Certification CAMS exam questions and answers below.
A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspicious transaction report about unusual wire deposits originated by unknown individuals in the home country of the official.
To whom should this situation be escalated?
A. The board of directors
B. The line of business executive
C. The bank’s anti-money laundering officer
D. The Financial Action Task Force’s PEP Hotline
Answer: C

A branch manager for a small community bank has a new customer who deposits four EUR 50,000 checks into one account. Shortly thereafter, the customer goes to another branch and asks to transfer all but EUR 1,500 to three accounts in different foreign jurisdictions.
Which suspicious activity should be the focus of the suspicious transaction report?
A. The customer opened the account with four large checks
B. The customer goes to a different branch to make this transaction
C. The customer transfers almost all of the funds out of the account
D. The customer asks to transfer funds to accounts in three different foreign jurisdictions
Answer: D

The compliance officer at a crowdfunding website is in charge of monitoring new crowdfunding projects. Recently, the number of crowdfunding projects has significantly increased.
Which red flag indicates the highest anti-money laundering risk?
A. Those with the largest number of donors
B. Projects that get funding within days of their start
C. Projects with the highest monetary success threshold
D. Projects that start and close and are fully funded within a very short period
Answer: D

What should countries do to help prevent non-profit organizations from being abused for the financing of terrorism according to the Financial Action Task Force 40 Recommendations?
A. Allow for freezing assets of non-profit organizations
B. Require all non-profit organizations to register with the country’s financial intelligence unit
C. Ensure non-profit organizations cannot be used to conceal or obscure the diversion of funds intended for legitimate purposes to terrorists’ organizations
D. Create laws that forbid non-profit organizations from completing cross-border transactions without first running them through known terrorist data bases
Answer: C

Which method to launder money through deposit-taking institutions is closely associated with international trade?
A. Forming a shell company
B. Using Black Market Peso Exchange
C. Structuring cash deposits/withdrawals
D. Investing in legitimate businesses with illicit funds
Answer: B

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