What is Acams?
The Association for the Prevention of Money Laundering
Certificate (ACAMS) is an organization that provides training
and certification, runs conferences and disseminates
information on the detection and prevention of money
laundering.
AML Certification
Acams offers Anti Money Laundering
Certification
You have to pass CAMS exam to
become AML certified.
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Benefits Of ACAMS
1. Increase your business value with a better understanding of
techniques for detecting and preventing financial crime
2. Protect your organization against money laundering threats
and minimize the risk of crime
3. AML meet training requirements mandated by the
preparation and study
4. Their experiences prove AML examiners and regulators
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CAMS Real Exam Test
CAMS exam is not easy to pass. Before attempting to take
exam, you must have full knowledge of this . If you want to
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Exams4sure Real exam material for CAMS exam. Here we
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CAMS Exam Sample Questions
Following are some sample questions
from our real cams exam file. You can see
these questions before buying complete
exam file.
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How do drug traffickers and other criminals use the fine art
industry to disguise illicit proceeds?
QUESTION NO: 1
A. They use forged or fraudulent invoicing of priceless works of art by
auction houses
B. They commingle legitimate and illicit proceeds by principals for payment
of fine art
C. They immediately resell priceless works of art after purchase from a
foreign auction house
D. They use anonymous agents to buy the art and have the payment wired
from offshore havens
Answer: D
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QUESTION NO: 2
What is most valuable when using the internet as an investigative
source?
A. A team of AML investigators
B. A reference list of websites known to yield credible information
C. A combination of independent thinking and technical skills
D. A powerful search engine
Answer: B
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What is the result of an increased awareness of the
potential for gatekeepers to assist in money laundering
in recent years?
QUESTION NO: 3
A. The IMF has raised the profile of gatekeepers, requiring that countries
regulate them
B. Lawyers who represent money launderers can more easily be prosecuted
C. Accountants are no longer considered gatekeepers, since they are not
permitted to set up companies or trusts
D. The FATF recommendations cover lawyers performing financial
transactions
Answer: B
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What should senior management do in order to promote a
culture of anti-money laundering compliance?
QUESTION NO: 4
A. They should include compliance with AML procedures as condition of
employment
B. They should attend all training sessions with front-line employment
C. They should have close ties with the independent auditors of the AML
program
D. They should base employee compensation on the amount of suspicious
activity they detect
Answer: A
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Which report is the most useful?
QUESTION NO: 5
A. The total credit exposure for non-cooperative countries and
territories
B. Results of related audits and examinations
C. Details on inquires received from law enforcement
D. Notification of management changes in the different major
divisions
Answer: B
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