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Career Opportunities

Individuals who have obtained the CAMS designation may receive a range of benefits. They include furthering one's professional portfolio via demonstrating a better understanding of the detection and prevention techniques of financial crime, helping to protect their organization from money laundering threats, and lessening financial crime risks. What's more, by flaunting this qualification on your resume, you can opt for such job roles as an Anti-Money Laundering Analyst, Bank Secrecy Act (BSA) Officer, Staff Auditor, Management Consultant, etc. When it comes to the annual payment received by those specialists who got CAMS certified, it equals almost $82k per year as shown by Payscale.com.

Certification Path

The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam. >> Test CAMS Cram Review <<

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How to study the CAMS Exam

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• Provided a scenario, Determine when and how to implement necessary program changes, the process to access the money laundering and internal factors that should be escalated to management
• Determine the key aspects of the FATF, BASEL Committee Customer Due Diligence Principles, EU Directives on money and Wolfsberg Groups AML Principles as they relate to private/correspondent banking, USA PATRIOT Act and OFAC sanctions that have extraterritorial reach
• Determine the risks to individuals or institutions for violation of AML laws.
• Provided a Scenario about trust, company service providers, emerging risks related to technology, banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal dealers, dealers of real estate, bureau de change, money services business, lawyers, notaries, accountants, auditors, financial transactions that offer anonymity, lack of transparency of ownership, moving money, involving commercial transactions and identify the red flags that indicate money laundering or financing terrorism.
• Determine methods to finance terrorism and to launder money used in banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal/high-value items, real estate, bureau de change, the business of money services, lawyers, notaries, accountants, and auditors.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q258-Q263):

NEW QUESTION # 258
Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers

• A. They easy conversion of holdings to cash with significant loss of principal
• B. Fast paced transactions conducted electronically
• C. The routine use of wire transfers from, to or through multiple jurisdictions
• D. Disposing of cash through securities purchases

Answer: B,D
NEW QUESTION # 259
An anti-money laundering specialist at a large institution is responsible for informing senior management about the status of the anti-money laundering program across the organization. The global institution handles retail banking, commercial banking, global markets, private banking and has an affiliated securities dealer.
The specialist and the team provide corporate strategic direction to these areas on anti-money laundering related subjects. The following information is reported to executive management on a regular basis:
* Total number of suspicious transactions identified and reported
* Suspicious transaction trends
* Training that has occurred for the various units
* Status report on the anti-money laundering regulatory environment
* Summary of exception reports
Which of the following additional elements is the most useful?

• A. Notification of management changes in the different major divisions.
• B. The total credit exposure for non-cooperative countries and territories.
• C. Details on inquiries received from law enforcement.
• D. Results of related audits and examinations.

Answer: C
NEW QUESTION # 260
Why do organized crime groups often use front companies? (Choose two).

• A. Because they are not registered, front companies are not subject to income and other sales taxes.
• B. Because front companies generally charge higher prices than legitimate companies, so profit margins are higher.
• C. Because using multiple front companies can make it easier to control an entire sector of the economy.
• D. Because they are generally subject to lighter due diligence requirements by banks and other financial services providers.
• E. Because they can use the company's bank accounts to comingle deposits with those of legal businesses.

Answer: D,E
NEW QUESTION # 261
Which three statements are true about on-line banking offering a significant money laundering risk to a financial institution?

• A. The nature of on-line banking can make it difficult to establish who is controlling the account
• B. The speed of electronic transaction enables execution of multiple complex transactions within short time frame
• C. Due to client confidentiality, information collected on-line cannot be shared with law enforcement agencies on mere suspicion
• D. The ease of access through the internet enables cross border movement of funds

Answer: A,B,D
NEW QUESTION # 262
Cybersecurity risk can result in identity theft by:

• A. issuing false passwords.
• B. identifying bugs in personal data processors.
• C. executing false transactions.
• D. compromising individual's personal data.

Answer: D Explanation:
Explanation
Identity theft is a form of fraud or cheating of identity in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain. By compromising an individual's personal data, such as their Social Security Number, bank account numbers, or other personal information, a cybercriminal can use it to gain access to credit cards or other financial accounts, or to open new accounts in the victim's name.
NEW QUESTION # 263
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