CAMS Dumps Practice Exam Questions - Anti-Money Laundering
                     ACAMS
CAMS 
Certified Anti-Money 
Laundering 
Specialist
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Question: 1
What is suspicious activity or red flag with regard to a customer’s activity? Choose 3 answers
A. Paying the tellers he deals with a regular gratuity
B. Exchanging small denomination bills for large ones
C. Engaging in wire transactions with an offshore account
D. Asking about the bank’s fee schedule for a series of transactions
Answer: A, B, C
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Question: 2
Which customer transaction with a securities dealer would indicate the highest suspicion of money laundering?
A. Frequent trades in unlisted securities through out the day on a regular basis
B. Recurring transfers of money into a brokerage account subsequently invested in short-term securities
C. A high level of account activity with very low levels of securities transactions
D. Investment in securities with a significantly lower risk than the customer’s expressed risk tolerance
Answer: C
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Question: 3
To guard against acquisition or control of a financial institution by money launderers or their associates, what 
should supervisory agencies require?
A. Adequate surety bonds, cash deposits, or equivalencies
B. Comprehensive compliance programs
C. Prospective owners have prior experience in the area of finance
D. Thorough due diligence on prospective owners
Answer: D
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Question: 4
What is one of the indicia of a Black Market Peso Exchange?
A. A wire transfer from a third party not connected with a transaction
B. A large deposit of pesos converted into U.S. dollars
C. A transfer of U.S. dollars to Central or South America to be converted into pesos
D. An illegal entity that exchanges pesos for U.S. dollar for illegal immigrants
Answer: D
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Question: 5
A compliance officer is looking to update an institution’s private bank procedures. What should be included as recommended 
by the Wolfsberg AML Principles on Private Banking?
A. Approval of Politically Exposed Persons (PEPs) by at least one person other than the relationship manager
B. Dedicated automated AML monitoring of client activity
C. Review of client files annually if there are unusual transactions
D. The institution’s senior management has primary responsibility for the relationship
Answer: A 
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