CAMS Test Duration & CAMS Valid Real Test Questions And Answers

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NO.1 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 owner's names against FATF database
Answer: A,B,C

NO.2 On who does the ultimate responsibility for an institution's anti-money laundering program
rest?
A. All employees with customer contact
B. The designated AML Compliance Officer
C. The government regulator examining the AML program
D. The institution's Board of Directors
Answer: D

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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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

Last Update: 2017-05-13

CAMS Practice Tests Detail: CAMS Test Duration

 

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