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NO.1 A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When
the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to
be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
A. Confer with the bank' s account going forward
B. File a SAR on the customer
C. Monitor the customer's account going forward
D. File a CTR on the customer by the end of the day
Answer: B

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NO.2 A commission regotorie would be used in which gateway to obtain information from another
country?
A. An FIU request under the Egmont principles
B. An MLAT request
C. A FATF request
D. A supervisory channel request with the Basel Committee
Answer: A

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Exam Code: CAMS

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CAMS Exam Test Total Q&A: 137 Questions and Answers

Last Update: 2017-03-31

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