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CAMS Latest Exam Guide MaterialsExam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialists
One year free update, No help, Full refund!
CAMS New Exam Collection File Total Q&A: 137 Questions and Answers
Last Update: 04-04,2017

CAMS Latest Exam Notes Detail: CAMS New Exam Collection File

 

NO.1 What is the term for trading through multiple accounts, where an individual generates
offsetting profits and losses and transfers of positions through accounts that do not appear to be
commonly controlled?
A. Net Trading
B. Market Manipulation
C. Ponzi scheme
D. Wash Trading
Answer: D

CAMS Technical   

NO.2 How should a financial institution deter money laundering through new accounts? Choose 3
answers
A. Determine the beneficial owner(s) of the account
B. Document the identity of the party opening the account
C. Seek to determine the source of deposited funds
D. Query owners names against FATF database
Answer: A,B,C

CAMS Trusted   

NO.3 A commission regotorie would be used in which gateway to obtain information from another
country?
A. An MLAT request
B. A FATF request
C. A supervisory channel request with the Basel Committee
D. An FIU request under the Egmont principles
Answer: D

CAMS Guide   CAMS Pattern   

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