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CAMS Dumps With Exact Questions and Answers

Exact2pass Provides 100% Valid Certified Anti-Money Laundering Specialist (the 6th edition) CAMS Exam dumps Questions and answers which can helps you to Pass Your Certification Exam in First Attempt.

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CAMS Questions and Answers

Question # 1

A customer has borrowed the cash surrender value of their life insurance policies. Which requires a further investigation and filing of the suspicious activity report?

A.

The customer uses multiple currency equivalents from different sources to pay the monthly life insurance policy premiums.

B.

The customer has paid the monthly life insurance policy premiums with cash.

C.

The customer directs the payment of the money borrowed to an unrelated third party.

D.

The customer cancels the insurance contract without concern for the penalties after the money is borrowed.

Question # 2

A popular restaurant in town has begun depositing less cash than it has in prior years. In a review of the

customer’s accounts, you notice that credit card receipts have increased with no .

The account officer discovers that the restaurant has installed a privately-owned automated teller machine

(ATM) onsite and has begun construction on a patio dining area.

Which red flag should trigger additional investigation?

A.

Privately-owned ATM

B.

Lower cash deposits

C.

Increased credit card receipts

D.

Construction of the new patio dining area

Question # 3

Which is a key goal of EU Directives on money laundering?

A.

Establish a consistent regulatory environment across the EU to prevent money laundering

B.

Address control of payments in EU countries to reduce money laundering

C.

Allow member states to discuss the draft legislation with the cooperation of the EU Financial Intelligence Units (FIUs)

D.

Build a network of financial institutions (FIs) that work together to prevent money laundering across the EU

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