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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

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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

Exam Name: Certified Anti-Money Laundering Specialists

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

Last Update: 2017-03-31

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