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                     Acams
CAMS Exam Dumps
Certified Anti-Money Laundering Specialist
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ACAMS is the largest international membership organization dedicated to 
enhancing the knowledge and expertise of financial crime detection and 
prevention professionals, form a wide range of industries, in both the public 
and private sectors.
 
ACAMS offers resources designed to develop and sharpen the skills required 
for superior job performance and career advancement through certifications, 
moneylaundering.com(the industry's leading online news and information 
resources), ACAMS Today (the premier AML magazine) international 
conferences, full day seminars, web seminars, customized training and peer 
networking opportunities
What is Acams?
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Here you can get Acam 
CAMS Exam Question 
and Answers
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Question: 1
How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
A. They use forged or fraudulent invoicing of priceless works of art by auction houses
B. They commingle legitimate and illicit proceeds by principals for payment of fine art
C. They immediately resell priceless works of art after purchase from a foreign auction house
D. They use anonymous agents to buy the art and have the payment wired from offshore havens
Answer: D
Sample Questions
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Question: 2
An anti-money laundering specialist at a large institution is responsible for information senior
management about the status of the anti-money laundering program across the organization.
Which report is the most useful?
A. The total credit exposure for non-cooperative countries and territories
B. Results of related audits and examinations
C. Details on inquires received from law enforcement
D. Notification of management changes in the different major divisions
Answer: B
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Question: 3
What is most valuable when using the internet as an investigative source?
A. A team of AML investigators
B. A reference list of websites known to yield credible information
C. A combination of independent thinking and technical skills
D. A powerful search engine
Answer: B
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Question: 4
What should senior management do in order to promote a culture of anti-money laundering compliance?
A. They should include compliance with AML procedures as condition of employment
B. They should attend all training sessions with front-line employment
C. They should have close ties with the independent auditors of the AML program
D. They should base employee compensation on the amount of suspicious activity they detect
Answer: A
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Question: 5
What is the result of an increased awareness of the potential for gatekeepers to assist in money
laundering in recent years?
A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them
B. Lawyers who represent money launderers can more easily be prosecuted
C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies 
or trusts
D. The FATF recommendations cover lawyers performing financial transactions
Answer: B
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Acams CAMS Dumps | 
CAMS Dumps PDF
Acams
CAMS Exam Dumps
Acams CAMS Dumps | 
CAMS Dumps PDF