ACAMS CAMS Exam | CAMS Cert Exam - Help you Prepare CAMS: Certified Anti-Money Laundering Specialists (the 6th edition) Exam Easily

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The CAMS exam is designed to test the candidates' knowledge of AML laws, regulations, and best practices, including customer due diligence, suspicious activity reporting, sanctions screening, risk assessment, and compliance monitoring. CAMS Exam consists of 120 multiple-choice questions, and candidates have four hours to complete it. The passing score for the exam is 75%.

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ACAMS Certified Anti-Money Laundering Specialists (the 6th edition) Sample Questions (Q230-Q235):

NEW QUESTION # 230
Your company plans to develop a mobile app to provide meeting transcripts by using speech-to-text. Audio from the meetings will be streamed to provide real-time transcription.
You need to recommend which task each meeting participant must perform to ensure that the transcripts of the meetings can identify all participants.
Which task should you recommend?

A. Sign up for Azure Speech Services.
B. Sign up as a guest in Azure Active Directory (Azure AD)
C. Record the meeting as an MP4.
D. Create a voice signature.

Answer: D

Explanation:
Explanation/Reference:
Explanation:
The first step is to create voice signatures for the conversation participants. Creating voice signatures is required for efficient speaker identification.
Note: In addition to the standard baseline model used by the Speech Services, you can customize models to your needs with available data, to overcome speech recognition barriers such as speaking style, vocabulary and background noise.
References:
https://docs.microsoft.com/bs-latn-ba/azure/cognitive-services/speech-service/how-to-use-conversation- transcription-service

NEW QUESTION # 231
The compliance officer for a bank is reviewing on-boarding documents for a new business account for a domestic corporation. The officer is unable to verify the identity of the beneficial owners of the company.
Only
information on the nominee owners was provided, and none of the listed addresses are local. The purpose of the business and future expected activity were disclosed to include cash letters, money orders and international remittance transfers.
Which red flag identifies a heightened money laundering risk?

A. The nature and purpose of the business include international remittance transfers
B. Account signer's government issued identification lists addresses outside of where the branch account was opened
C. Expected activity was advised to include cash letter and money orders
D. The names provided at account opening are identified as the corporation's representative nominees

Answer: A

NEW QUESTION # 232
The new compliance officer has reviewed the bank's anti-money laundering training program. The program consists of online training for all new employees within 30 days of hire date and annual refresher training to all employees. In addition, there is specialized training for areas that deal with higher risk products and customers.
Over the last year, there have been no regulatory changes and no new products or services have been introduced. The compliance officer wants to propose to the board of directors that the annual refresher training is still current and can be delivered unchanged to all employees.
Which two critical pieces of information could be missed by taking this approach? (Choose two.)

A. Changes to internal policies, procedures, and processes
B. Any new trends, developments, or risks
C. Results of the previous year's risk assessment
D. Links to enforcement actions identifying violations in other financial institutions

Answer: A,C

NEW QUESTION # 233
Combating the Financing of Terrorism (CFT)]
Which risks are involved in a correspondent banking client's ownership and management structure? (Select Two.)

A. Transparency of the ownership structure
B. Regularity of board meetings
C. Status as a state, publicly, or privately held entity
D. Length of time since the last Wolfsberg Group review
E. Size of the management structure

Answer: A,C

Explanation:
When dealing with correspondent banking clients, banks must evaluate the ownership and management structure of the client in order to assess the risks associated with the relationship. The status of the entity as a state, publicly, or privately held entity, as well as the transparency of the ownership structure, are important factors to consider when assessing these risks. Banks should also take into account the size of the management structure, the regularity of board meetings, and the length of time since the last Wolfsberg Group review in order to determine the risk associated with the correspondent banking relationship.

NEW QUESTION # 234
A profitable commercial customer who operates an import-export business has multiple accounts with the same institution at branches m different locations. The customer receives funds from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The customer makes frequent transfers among the accounts and prefers to manage the accounts separately. What should the institution do to mitigate the risk associated with these accounts?

A. File a suspicious transaction report
B. Diminish the importance of the subjective Transparency International rating
C. Develop a system to monitor all the activity
D. Conduct a trade-pnce manipulation analysis

Answer: A

NEW QUESTION # 235
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