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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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CAMS Authorized Pdf Total Q&A: 137 Questions and Answers

Last Update: 2017-04-13

CAMS Exam Name Detail: CAMS Authorized Pdf

 

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NO.1 The marketing department presents a business plan targeting individuals holding important
public positions. What are some steps the financial institution should implement as part of the plan
to target such individuals?
A. Investigate the source of funds
B. Determine the purpose of the account
C. Take all reasonable steps to check the background of the individual based on public information
D. Determine if the client appears on the Basel Committee on Banking Supervision's list of public
officials
Answer: A,B,C

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NO.2 In performing a risk analysis, which factor(s) should a financial institution review?
A. The level of its gross revenue
B. Its customer base, location, products and services
C. Recent regulatory actions against financial institutions of comparable size
D. The adequacy and completeness of its STR filings
Answer: B