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ACAMS CAMS Exam Dumps Questions and Answers

Exam Code: CAMS
Certification: AML Certification
Vendor: ACAMS
Last Update: Jul 15, 2025
Questions: 860 With Expert Explanation
10  Customers Passed ACAMS CAMS
91%  Average Success In Real Exam
88%  Questions came word by word from this dump
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All AML Certification Related Certification Exams

Certified Anti-Money Laundering Specialist (the 6th edition) Questions and Answers

Questions 1

Which of the following employee behaviors would not trigger an AML red flag?

Options:

A.

An employee lives a lavish lifestyle that could not be supported by his or her salary.

B.

An employee is involved in an excessive number of unresolved exceptions.

C.

An employee uses company resources to further private interests.

D.

An employee generates high earnings on investments made on the stock market.

Questions 2

Which assessments are involved in the processes of mutual evaluation and follow-up by the FATF?

Options:

A.

Risk assessments and technical standards assessments

B.

Technical compliance assessments and effectiveness assessment

C.

Sanction risk assessments and the country's National Risk Assessment

D.

Country audit assessments and transaction monitoring assessments

Questions 3

Which statement about a multinational institution’s ability to fully investigate unusual activity in all its foreign operations is correct?

Options:

A.

Local privacy and data protection laws may prevent an affiliate from sharing information.

B.

Certain account documents may be stored only in local language which will prohibit a global assessment.

C.

The institution should consult with the customer and request permission to conduct a full investigation into all the accounts.

D.

Enterprise-wide compliance oversight rules issued in the global institution’s headquarters country will override any local limitations in other countries.