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Certified Anti-Money Laundering Specialist
Premium Q&As: 313
Version: PDF
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Related CAMS Questions & Answers
- Which method to launder money through deposit-taking institutions is closely associated with international trade?
- Which action should the local manager take in this situation?
- Who has the day-to-day responsibility of communicating and reinforcing the established anti-money laundering compliance culture and program?
- Which action by the charity indicates possible terrorist financing?
- What should alert the compliance officer to possible money laundering or terrorist financing activity by the two customers?
- Which red flag should trigger additional investigation?
- What are two aspects of the Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking? (Choose two.)
- Which two individuals are ordinarily beneficial owners of a private banking account according to the Wolfsberg Anti-Money Laundering Principles for Private Banking? (Choose two.)
- Which information should be included in the review of the customer’s activity?
- What is an example of the integration stage of money laundering involving a bank or another deposit-taking institution?
- Which three factors should be considered as part of the approach?
- Which two steps should a financial institution take when it receives a law enforcement request to keep an account open that may be associated with suspicious or criminal activity? (Choose two.)
- What action should the employee take?
- Which information must Bank A obtain under the USA PATRIOT Act?
- Which action should the institution take?
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