VALID CAMS EXAM PATTERN | NEW CAMS EXAM PDF

Valid CAMS Exam Pattern | New CAMS Exam Pdf

Valid CAMS Exam Pattern | New CAMS Exam Pdf

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2025 Pass-Sure CAMS: Valid Certified Anti-Money Laundering Specialists Exam Pattern

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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is a globally recognized certification program for professionals working in the field of AML (Anti-Money Laundering) and financial crime prevention. Certified Anti-Money Laundering Specialists certification program is designed to assess the knowledge and skills of individuals working in the financial industry in identifying and preventing money laundering and terrorist financing activities. The CAMS certification is awarded by the Association of Certified Anti-Money Laundering Specialists (ACAMS), a leading international organization in the field of AML and financial crime prevention.

ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is an internationally recognized certification for professionals in the anti-money laundering (AML) industry. The CAMS certification is a testament to a professional's expertise in identifying and mitigating money laundering risks, as well as their commitment to ethical and legal AML practices. Certified Anti-Money Laundering Specialists certification is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), an organization that is dedicated to advancing the AML profession through education, certification, and networking.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q51-Q56):

NEW QUESTION # 51
Which of the following employee behaviors would not trigger an AML red flag?

  • A. An employee lives a lavish lifestyle that could not be supported by his or her salary.
  • B. An employee uses company resources to further private interests.
  • C. An employee is involved in an excessive number of unresolved exceptions.
  • D. An employee generates high earnings on investments made on the stock market.

Answer: D

Explanation:
While this behavior may warrant scrutiny in certain circumstances, it is not inherently suspicious or indicative of money laundering. In contrast, the other behaviors listed (living beyond one's means, excessive unresolved exceptions, and using company resources for personal gain) may suggest that an employee is engaging in or facilitating money laundering activity.


NEW QUESTION # 52
You plan to implement a new data warehouse for a planned AI solution.
You have the following information regarding the data warehouse:
* The data files will be available in one week.
* Most queries that will be executed against the data warehouse will be ad-hoc queries.
* The schemas of data files that will be loaded to the data warehouse will change often.
* One month after the planned implementation, the data warehouse will contain 15 TB of data.
You need to recommend a database solution to support the planned implementation.
What two solutions should you include in the recommendation? Each correct answer is a complete solution.
NOTE: Each correct selection is worth one point.

  • A. Apache Hadoop
  • B. Apache Spark
  • C. An Azure virtual machine that runs Microsoft SQL Server
  • D. A Microsoft Azure SQL database

Answer: D

Explanation:
Explanation/Reference:
References:
https://docs.microsoft.com/en-us/azure/sql-database/saas-multitenantdb-adhoc-reporting


NEW QUESTION # 53
A customer comes into a financial institution and deposits a large amount of cash. He has never done that before. When asked about the deposit, he indicates he recently sold a used car and received cash.
He does not trust forms of payment and is wary of copyright money orders. What should the bank do?

  • A. While the explanation appears plausible, the institution should, for a period of time, monitor the account for cash transactions and suspicious activity
  • B. The institution should close the account before another issues arise
  • C. While the explanation may be plausible, the institute should nonetheless file a Suspicious Transaction Report to protect itself
  • D. The bank has received a plausible explanation, so it should do nothing

Answer: C


NEW QUESTION # 54
During the course of work on behalf of a client, a lawyer participated in the movement of money. If the lawyer suspects an act of money laundering, which of the following should the lawyer do according to European Union Money Laundering Directives?

  • A. Report the facts to the competent authorities.
  • B. Adhere to business confidentiality laws.
  • C. Follow bank secrecy laws.
  • D. Inform the client of the intent to terminate services.

Answer: B

Explanation:
According to the FATF Recommendations, financial institutions should maintain all necessary records on transactions and customers for at least five years, and make them available to competent authorities upon appropriate authority1. This includes records and documents related to suspicious transactions that have been reported to the financial intelligence unit (FIU) or other designated authorities. Providing the supporting documentation to competent authorities upon request is essential for the investigation and prosecution of money laundering and terrorist financing offences, as well as for the identification and tracing of criminal assets2.
Hinting to the customer that she should come in and explain her behavior is not a correct answer, as it may tip off the customer about the suspicion and compromise the effectiveness of the reporting system. Financial institutions should not disclose to the customer or to third parties that a suspicious transaction report (STR) or related information is being reported to the FIU3.
Maintaining adequate written documentation of all individuals and transactions reported is not a sufficient answer, as it does not imply cooperation with competent authorities. Financial institutions should not only keep records, but also provide them to the authorities when requested.
Submitting information upon receiving a legal request from parties involved in a civil lawsuit is not a relevant answer, as it does not relate to the cooperation with competent authorities for AML/CFT purposes. Civil lawsuits are not part of the AML/CFT framework, and financial institutions should not disclose confidential information to private parties without proper legal grounds.
Reference:
FATF Recommendation 11: Record-keeping 1
FATF Recommendation 31: Powers of law enforcement and investigative authorities 2 FATF Recommendation 21: Tipping-off and confidentiality 3


NEW QUESTION # 55
In which three situations is correspondent banking most vulnerable to money laundering? Choose 3 answers

  • A. When allowing foreign banks to use the correspondent account to conduct large financialtransactions on behalf of their customers
  • B. When allowing financial institutions, without proper due diligence, to access correspondentnetwork for routing their financial transactions
  • C. When allowing the correspondent bank account to be used as a payable through account (PTA)
  • D. When allowing the correspondent bank account to be used by other banks

Answer: A,C,D


NEW QUESTION # 56
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