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CAMS Learning Materials: Certified Anti-Money Laundering Specialists - CAMS Actual Lab Questions

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q182-Q187):

NEW QUESTION # 182
Which action should an FIU consider taking when it has information that might be useful to another FIU?

• A. Supply the information to the other FIU spontaneously as soon as the relevance of sharing theinformation is identified
• B. In accordance with Wolfsberg guidelines, submit the information to the other FIU in writtenform
• C. Request approval from the Egmont Group prior to sharing the information with the other FIU
• D. Take no action until contacted by the other FIU

Answer: A
NEW QUESTION # 183
In some instances, a financial institution may receive a warrant from law enforcement authorities to search its premises. A search warrant is a grant of permission from a court for a law enforcement agency to search certain designated premises and seize specific categories of items or information. Generally, what is the required threshold for the requesting agency to establish in order to obtain a search warrant of a financial institution?

• A. A preponderance of the evidence
• B. Probable cause
• C. Reasonable belief
• D. Clear and convincing proof

Answer: B Explanation:
Explanation
Explanation/Reference:
A search warrant is a grant of permission from a court for a law enforcement agency to search certain designated premises and to seize specific categories of items or documents. Generally requesting agency is required to establish that probable cause exists to believe that evidence of a crime will be located. Warrant is authorized based on information contained in an affidavit submitted by a law enforcement officer.
NEW QUESTION # 184
After an institution files an STR with regard to a particular account, a law enforcement agent requests the institution to keep the account open until advised otherwise by law enforcement. What steps should the institution take?

• A. The institution should close the account in order not to be caught in the middle of a law enforcement investigation
• B. The institution should keep the account open only if doing so comports with the bank's own AML procedures
• C. The institution should follow the request of the law enforcement agent and keep the account open
• D. The institution should request a written letter From the law enforcement ( agency signed by an appropriate authorized signature

Answer: D
NEW QUESTION # 185
Which situations would require a financial institution (FI) to update its ML/TF risk assessment? (Choose two.)

• A. When the institution faces a merger or acquisition
• B. When new products, services or customer types are introduced
• C. When opening a sales point in a new location in the same city
• D. When the AML compliance team hires new employees
• E. When new board members are elected

Answer: A,C
NEW QUESTION # 186
What must be materially true regarding transactions for United States (U.S.) sanctions laws to have jurisdiction?

• A. Transactions are stripped of beneficial owner information
• B. Transactions are processed by a U.S. person
• C. Transactions are identified as proceeds of foreign corruption
• D. Transactions are traced to illegal proceeds

Answer: B Explanation:
Explanation/Reference: https://www.treasury.gov/resource-center/faqs/Sanctions/Documents/faq_all.html
NEW QUESTION # 187
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