Certified Anti-Money Laundering Specialist CAMS Real Exam Questions | Killtest 2020

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A bank has maintained an account for a European charity for several years. The charity provides clothing to persons in need in various countries with active terrorists’ cells.
Which action by the charity indicates possible terrorist financing?
A. The charity frequently withdraws cash from the bank
B. The charity has branch locations located in various countries
C. The charity receives cash donations primarily from European countries
D. The charity maintains a bank account for non-business-related expenses
Answer: A

The USA PATRIOT Act requires United States (U.S.) financial institutions to collect certain information from non-U.S. banks that hold a correspondent account.
Which two pieces of information must a non-U.S. bank provide to its U.S. correspondent to enable them to comply with this requirement? (Choose two.)
A. The name and address of all shell banks the bank maintains accounts for
B. The name and address of all beneficial owners who own 25% or more of the bank
C. Prompt notice of any suspicious activity it detects on any customer who uses the correspondent account
D. The name and address of a U.S. person who is authorized to receive service of legal process for the bank
Answer: BD

A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspicious transaction report about unusual wire deposits originated by unknown individuals in the home country of the official.
To whom should this situation be escalated?
A. The board of directors
B. The line of business executive
C. The bank’s anti-money laundering officer
D. The Financial Action Task Force’s PEP Hotline
Answer: C

Which aspect of the USA PATRIOT Act impacts foreign financial institutions?
A. Requiring enhanced due diligence for foreign shell banks
B. Expanding sanctions requirements to a U.S. financial institution’s foreign branches
C. Expanding the anti-money laundering program requirements to all foreign financial institutions
D. Providing authority to impose special measures on institutions that are of primary money-laundering concern
Answer: D

What are two legal risks of having inadequate privacy policies and procedures? (Choose two.)
A. Diminished reputation
B. Industry of regulatory sanctions
C. Charges of deceptive business practices
D. Higher marketing and public relations costs
Answer: BC

What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Committee’s paper on Customer Due Diligence for Banks?
A. Determining that a local figure is a PEP
B. Reviewing when a relationship is established
C. Reviewing relationships at account opening and on a periodic basis
D. Requiring that the customer discloses that they are a PEP or an associate of a PEP
Answer: C

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