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The Certified Anti-Money Laundering Specialists (CAMS) certification exam is a globally recognized certification program designed for professionals in the financial crime prevention and anti-money laundering (AML) industry. The CAMS certification exam is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), an international organization that provides training and certification to AML professionals. The CAMS certification is recognized as the gold standard in the AML industry and is highly sought after by employers and professionals alike.

Who should take the CAMS exam

The CAMS certification is an internationally-recognized credential that identifies persons who earn it as possessing specialized AML knowledge. AML professionals who earn the CAMS designation position themselves to be leaders in the business and to expertise professional growth. If a candidate wants significant improvement in career growth needs enhanced knowledge, skills, and talents. The CAMS certification provides proof of this advanced knowledge and skill. If a person fulfills the following eligibility requirements of the CAMS exam then he should take this exam.

Provide three professional references.
Document a minimum of 40 qualifying credits based on education, other professional certification and professional expertise in the field.
Submit supporting documents.

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q283-Q288):

NEW QUESTION # 283
Combating the Financing of Terrorism (CFT)]
Historically, a tour guide has made monthly cash deposits averaging $10,000. Over the past three months, the monthly deposits have averaged $100,000. When the financial institution questions the increased deposits, the tour guide explains that there have been numerous conventions in town so business has increased substantially.
Which further action(s) should the financial institution take?

A. Schedule a periodic review of activity
B. Immediately terminate the relationship
C. Perform further investigation, if appropriate report the activity to the authorities and place a limit on future transactions
D. Perform further investigation, it appropriate report the activity to the authorities and consider terminating the relationship

Answer: D

Explanation:
The financial institution should perform further investigation to verify the legitimacy of the tour guide's explanation and the source of funds. If the investigation reveals any suspicious or unusual activity, such as inconsistent cash flow patterns, involvement of high-risk customers or jurisdictions, or indications of money laundering or terrorist financing, the financial institution should report the activity to the authorities and consider terminating the relationship. The financial institution should also document the investigation and its findings, and update the customer's risk profile accordingly.
:
CAMS Study Guide - 6th Edition, Chapter 4, page 112
CAMS Certification Exam Outline, Domain 1, Task 1.2, Skill 1.2.2
ACAMS MoneyLaundering.com, Article: "How to Conduct Effective Customer Due Diligence"

NEW QUESTION # 284
In reviewing recent transaction activity, a compliance officer for a money transmitter notices that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?

A. Conduct further investigation to determine whether this is truly suspicious activity
B. Instruct the tellers not to process remittances for these customers in the future
C. File a suspicious transaction report
D. Immediately contact the customers and ask them why they are remitting money more often

Answer: A

NEW QUESTION # 285
A comprehensive set of risk-based guidelines for maintaining business relationships is being developed.
Which situation indicates that the institution should terminate the relationship with a client?

A. The client exceeds the criteria of an acceptable risk model created by the institution and does not perform acceptable remedial actions.
B. The client exceeds the criteria of an acceptable risk model created by another institution that is not similar in size and complexity.
C. The client does business in countries with active terrorist organizations.
D. The client conducts international financial transactions exceeding U.S. $500 million.

Answer: A

Explanation:
Explanation/Reference: http://www.fatf-gafi.org/media/fatf/documents/reports/Risk-Based-Approach-Banking-Sector.pdf

NEW QUESTION # 286
Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk customer?

A. Details on individuals with control over the account
B. Personal references
C. Plans for traveling in business trips
D. Explanations for changes in marital status

Answer: A

NEW QUESTION # 287
What is an aspect of the USA PATRIOT Act that has extraterritorial reach?

A. To implement economic and trade sanctions based on US foreign policy.
B. To mandate stricter money laundering controls across the continent.
C. To require scrutiny of foreign financial institutions (FIs) and classes of international transactions that are susceptible to criminal abuse.
D. To strengthen US measures to prevent, detect and prosecute international money laundering and financing of terrorism.

Answer: C

Explanation:
The USA PATRIOT Act, enacted in 2001, is a comprehensive legislation that aims to enhance the US government's ability to combat terrorism, money laundering, and other criminal activities. One of the aspects of the Act that has extraterritorial reach is the requirement for US financial institutions (FIs) to apply certain due diligence and reporting obligations to their correspondent accounts and private banking accounts for foreign FIs and non-US persons, respectively12. These obligations are intended to prevent foreign FIs and individuals from using the US financial system to facilitate money laundering, terrorist financing, or other illicit activities. The Act also authorizes the Secretary of the Treasury to impose special measures, such as recordkeeping, reporting, or prohibitions, on certain foreign jurisdictions, FIs, or transactions that are found to be of primary money laundering concern34. These special measures can have significant impact on the access and operations of foreign FIs and persons in the US financial market.
1: USA PATRIOT Act, Title III, Subtitle A, Section 3121
2: 31 CFR 1010.610 - Due diligence programs for correspondent accounts for foreign financial institutions2
3: USA PATRIOT Act, Title III, Subtitle A, Section 3113
4: 31 CFR 1010.651 - Imposition of special measure against foreign jurisdictions, foreign financial institutions, classes of international transactions, or types of accounts of primary money laundering concern4 Reference: https://www.fincen.gov/resources/statutes-regulations/usa-patriot-act

NEW QUESTION # 288
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ACAMS CAMS Questions: Fosters Your Exam Passing Skills [2025]

Who should take the CAMS exam

ACAMS CAMS Reliable Braindumps Book & CAMS Real Dump

ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q283-Q288):

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