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CAMS Dumps With Exact Questions and Answers

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CAMS Questions and Answers

Question # 1

How should a financial institution respond to a verbal request from a law enforcement agency to keep an account open to assist in an investigation?

A.

Agree to keep the account open

B.

Request a subpoena to maintain the account

C.

Request a letter on the agency’s letterhead

D.

Request a search warrant from the local court

Question # 2

To ensure that an institution’s anti-money laundering program is current, which step should be taken?

A.

The program should be evaluated and updated at least every six months be the Board of Directors

B.

The program should be reviews by a federal law enforcement officer for gaps in controls

C.

The program should be sent to the institution’s government regulator on a periodic basis

D.

The program should be reassessed at least annually

Question # 3

The ultimate goal of economic sanctions is to:

A.

protect the reputation of the country.

B.

prevent terrorists from profiting from trade.

C.

protect national security.

D.

reduce the profits of sanctioned countries.

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