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Certification Path
The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS certification exam.
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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q252-Q257):
NEW QUESTION # 252
Which statement is true according to the FATF?
- A. When deciding on the range of offenses to be covered as predicate offenses for money laundering, each country should define the nature and any particular elements of those offenses
- B. Countries should not decide how they will define predicate or underlying offenses, or the nature of any particular elements of those offenses that make them serious offenses, but should base the offenses on FATF definitions
- C. When deciding on the range of offenses to be covered as underlying offenses for money laundering, each country may decide how serious offenses
- D. Predicate or underlying serious offenses are determined by the designated non-financial businesses or professionals that are covered by the FATF 40 Recommendations
Answer: B
NEW QUESTION # 253
What core objective does the Egmont Group suggest would lead to an effective national Financial Intelligence Unit (FIU)?
- A. The FIU meets the Egmont Group assessment criteria.
- B. The FIU must be able to promote the value of the government's commitment to embed a corruption free society within the country.
- C. The FIU must have absolute trust amongst national and international stakeholders before sensitive information will be exchanged with confidence.
- D. The FIU must operate from physically separated premises from other law enforcement agencies and government offices.
Answer: B
NEW QUESTION # 254
What are some of the methods for sharing information and cooperating on an international basis? Choose 3 answers
- A. Mutual Assistance Legal Treaties
- B. International Money Laundering Information Network
- C. Issuance subpoenas
- D. Regulatory sharing through Supervisory Channels
Answer: A,B,D
NEW QUESTION # 255
Financial Intelligence Units (FIUs) are responsible for:
- A. sharing evidence with other FIUs.
- B. the timely dissemination of cases to law enforcement agencies.
- C. receiving confirmed reports about committed crimes from accountable and reporting institutions.
- D. responding to requests from law enforcement agencies for information contained in regulatory reports.
Answer: B
Explanation:
Reference:
https://knowledgehub.transparency.org/assets/uploads/helpdesk/Financial-Intelligence-Units_Design-Mandate-P
NEW QUESTION # 256
Which should authorities do to safeguard AML information exchanged with other countries?
- A. Require the use of non-disclosure agreements with anyone accessing the exchanged information.
- B. Use the court system to ensure confidentiality of exchanged information through court orders.
- C. Destroy the information once the investigation is complete.
- D. Protect exchanged information as they would protect similar information received from domestic sources.
Answer: A
Explanation:
Reference:
https://cfatf-gafic.org/index.php/documents/fatf-40r/406fatf-recommendation-40-other-forms-of-international-co
NEW QUESTION # 257
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