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NO.1 On who does the ultimate responsibility for an institution's anti-money laundering program
rest?
A. All employees with customer contact
B. The institution's Board of Directors
C. The designated AML Compliance Officer
D. The government regulator examining the AML program
Answer: B
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NO.2 What are three indicators of money laundering associated with using electronic funds
transfers? Choose 3 answers
A. Funds transfers to or from a financial secrecy haven without an apparent business reason
B. Payment or receipts with no apparent link to legitimate contracts, goods or services
C. Funds transfers are received or sent from the same person to or from different accounts
D. Regular and frequent transfers from the account of a large company said to be payment for goods
bought on credit
Answer: A,B,C
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Exam Code: CAMSExam Name: Certified Anti-Money Laundering Specialists
One year free update, No help, Full refund!
CAMS Valid Test Collection Materials Total Q&A: 137 Questions and Answers
Last Update: 2017-03-29
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