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CAMS Questions and Answers

Question # 1

A compliance officer is reviewing transactions related to a company suspected of being involved in wildlife trafficking. Which of activities below are common in wildlife trafficking schemes? (Select Two.)

A.

Large dollar wire transfers between wildlife farms and firms operating in inconsistent lines of business

B.

Exchanging fiat currency to cryptocurrency to accomplish payment to the wildlife farm

C.

Activity involving politically exposed persons with environmental, game, or forestry oversight

D.

Payment of transportation charges using a fraudulent financial instrument

E.

Customer requests payment of proceeds to an unrelated third party

Question # 2

Which statement is true regarding the Financial Action Task Force standards for suspicious activity reports (SARs) information sharing within a financial group?

A.

Financial institutions should establish sufficient safeguards concerning the confidentiality of information shared for AML purposes.

B.

Financial institutions must require approval from regulators to share SARs information and supporting documentation.

C.

Financial institutions must retain copies of SARs and supporting documentation for five years from the date of filing the SARs.

D.

Financial institutions cannot share customer information at all since it is confidential.

Question # 3

A senior government official is trying to open an account in a financial institution (FI) that operates in a different country from where the official is domiciled. The official is using an asset manager intermediary to represent them. According to the Wolfsberg Group, which next steps should the FI take regarding the opening of the account? (Select Three.)

A.

Report to authorities that a possible suspicious activity is being undertaken by a politically exposed person.

B.

Screen for applicable sanctions only for the official in the name of the person for whom the account will be opened.

C.

Reasonably establish if the source of wealth and funds of the official is legitimate.

D.

Perform due diligence procedures on the managing intermediary.

E.

Determine whether the intermediary representative is acting on the officer's behalf.

F.

Ensure the official's client file is updated so that the information is maintained in a consistent and complete manner.

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