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2025 CAMS: Certified Anti-Money Laundering Specialists (the 6th edition) –Efficient Reliable Exam Cost

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q426-Q431):

NEW QUESTION # 426
Outgoing foreign transactions of similar amounts trigger a monitoring alert for a customer's accounts. During the evaluation of the accounts, the bank discovers the wire transfers were very small amounts and occurred within the last 3 months following a long period of inactivity. The wire transfers appear to originate from legal sources. To assess the potential of terrorist financing, the institution must ensure the

A. beneficiaries of transfers are not on a terrorist watch list.
B. account holder does not reside in a country included on the U.S. State Department State Sponsors of Terrorism List.
C. account holder presents proof the funds are legal.
D. beneficiaries of transfers are not included on the Transparency International List.

Answer: A

Explanation:
This is the correct answer because the institution must ensure that the beneficiaries of the transfers are not on a terrorist watch list, such as the United Nations Security Council Consolidated List, the U.S. Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List, or the European Union Terrorism List. These lists contain the names of individuals, entities, and groups that are subject to sanctions or other measures due to their involvement or association with terrorism or terrorist financing. The institution must screen the beneficiaries of the transfers against these lists and report any matches or hits to the relevant authorities. Failing to do so may expose the institution to legal, regulatory, or reputational risks, as well as facilitate the financing of terrorism.
Reference:
ACAMS CAMS Certification Video Training Course1, Module 3: International AML/CTF Standards, Lesson 3.2: International AML/CTF Standards ACAMS CAMS Study Guide, 6th Edition2, Chapter 3: International AML/CTF Standards, Section 3.2: International AML/CTF Standards, pp. 57-58 ACAMS CAMS Examination Preparation Seminar, 6th Edition3, Chapter 3: International AML/CTF Standards, Section 3.2: International AML/CTF Standards, Slide 12

NEW QUESTION # 427
the Financing of Terrorism (CFT)]
When may Office of Foreign Assets Control (OFAC) sanctioned-related transactions be allowed that would otherwise be prohibited?

A. Only when the federal banking regulator provides OFAC approval before the transactions are processed
B. Through an OFAC licensing process to determine that the transaction does not undermine the US policy objectives
C. After going through a robust internal OFAC audit process that reviews sanction-related risks
D. When the bank's board of directors approves the OFAC risk appetite for sanction-related transactions

Answer: B

Explanation:
The Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions programs [1][2], which are designed to protect US national security, foreign policy, and economic interests. Transactions that would otherwise be prohibited can be allowed through an OFAC licensing process, in which the OFAC evaluates the request to determine that the transaction does not undermine US policy objectives.

NEW QUESTION # 428
What does designing a country as being of "prime money laundering concern" allow the U.S. government to do?

A. Ensure the inclusion of that country into the office of Foreign Asset Control country sanctions programs
B. Obtain transactional information from U.S.-owned subsidiary banks located outside the U.S.
C. Close some or all correspondent or payable-through accounts
D. Ensure the inclusion of that country onto FATF's Non-Cooperative Country and Territory list

Answer: D

NEW QUESTION # 429
What is a key objective of the Egmont Group?

A. To issue binding standards that establish consistently operated Financial Intelligence Units in member jurisdictions.
B. To find ways to promote the development of Financial Intelligence Units and the sharing of expertise.
C. To safeguard the financial system from illicit use and combat money laundering and promote national security.
D. To provide best practices for financial institutions on how to report suspicious activity to best share the information with law enforcement.

Answer: B

Explanation:
Explanation
https://egmontgroup.org/en/content/about
"The Egmont Group is a united body of 165 Financial Intelligence Units (FIUs). The Egmont Group provides a platform for the secure exchange of expertise and financial intelligence to combat money laundering and terrorist financing (ML/TF). This is especially relevant as FIUs are uniquely positioned to cooperate and support national and international efforts to counter terrorist financing and are the trusted gateway for sharing financial information domestically and internationally in accordance with global Anti Money Laundering and Counter Financing of Terrorism (AML/CFT) standards.

NEW QUESTION # 430
The compliance officer for a private bank has been tasked with writing a policy on how the bank will deal with intermediaries.
Which two aspects should be included in the policy in respect of intermediaries to align it with the Wolfsberg Anti-Money Laundering Principles for Private Banking? (Choose two.)

A. Where an intermediary manages assets on behalf of a number of clients and arranges for the opening of accounts for its clients with the bank, and that intermediary is a financial institution subject to similar regulations, it is necessary for the bank to perform due diligence on the intermediary's clients.
B. Where an intermediary manages assets on behalf of a number of clients and is the account holder with the bank, but that intermediary does not conduct the same level of due diligence as the bank, it is necessary for the bank to undertake due diligence on the intermediary's clients.
C. When an intermediary introduces clients to the bank, it is not necessary for the bank to perform due diligence on the intermediary's clients.
D. Where an intermediary introduces clients to the bank, the bank must obtain the same type of information with respect to an introduced client that would otherwise be obtained by the bank, absent the involvement of the intermediary.

Answer: A,D

NEW QUESTION # 431
......

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Josh Martin Josh Martin

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