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Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialists
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CAMS Study Materials Total Q&A: 137 Questions and Answers
Last Update: 03-06,2016

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NO.1 A profitable commercial customer who operates an import-export business has multiple
accounts with the same institution at branches m different locations. The customer receives funds
from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The
customer makes frequent transfers among the accounts and prefers to manage the accounts
separately. What should the institution do to mitigate the risk associated with these accounts?
A. Develop a system to monitor all the activity
B. Diminish the importance of the subjective Transparency International rating
C. File a suspicious transaction report
D. Conduct a trade-pnce manipulation analysis
Answer: C

NO.2 What describes the Black Market Peso Exchange money laundering method?
A. A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and
viceversa
B. The best known money laundering method used by known terrorists
C. A method primarily used by narcotics traffickers to transfer value back to the source country
D. An undercover technique to identify politically exposed persons who may assist moneylaunderers
Answer: C

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NO.3 What are three elements of a sound Customer Due Diligence Program?
A. Determination of who in the institution should be assigned to the prospective customer as aliaison
B. Obtaining date of birth and address of a prospective customer
C. Determination of what type of customer the financial institution will accept
D. Training as to how and to what extent to identify prospective customers
Answer: B,C,D

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NO.4 Which activity is most likely to facilitate money laundering through on-line systems with
inadequate controls?
A. Conducting large value transactions
B. Conducting anonymous transactions
C. Conducting a large volume of transactions
D. Providing continuous worldwide access
Answer: D

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NO.5 What is the result of an increased awareness of the potential for gatekeepers to assist in money
laundering in recent years?
A. The FATF recommendations cover lawyers performing financial transactions
B. Accountants are no longer considered gatekeepers, since they are not permitted to set
upcompanies or trusts
C. Lawyers who represent money launderers can more easily be prosecuted
D. The IMF has raised the profile of gatekeepers, requiring that countries regulate them
Answer: C

(A new study says electronic toys are not helping babies learn.

"Even if companies are marketing them as educational, they're not teaching the babies anything at this time," said the study's author, Anna Sosa. She is a Northern Arizona University professor who heads the school's Child Speech and Language Lab.

Sosa and her fellow researchers listened to audio recordings of parents playing with their babies -- aged 10 months to 16 months. The researchers compared the experiences when the children played with electronic toys, traditional toys such as blocks, or when the children looked at books.

Children from Syria playing games in Lebanon as part of the 

Children from Syria playing games in Lebanon as part of the "Syria in my Mind" project on Dec. 3. (J. Owens/VOA)

What they found is that parents talked less with their babies when )

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NO.6 A compliance officer is looking to update an institution's private bank procedures. What should
be included as recommended by the Wolfsberg AML Principles on Private Banking?
A. Dedicated automated AML monitoring of client activity
B. Review of client files annually if there are unusual transactions
C. Approval of Politically Exposed Persons (PEPs) by at least one person other than the
relationshipmanager
D. The institution's senior management has primary responsibility for the relationship
Answer: C

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NO.7 What should law enforcement provide when asking an institution to keep an account open?
A. A written request with an explanation of the scope of the investigation
B. An in-person visit by an investigating official to explain the reasons why the account mustremain
open
C. An explanation of the underlying conduct that is being investigated
D. A written request on government agency letterhead with the appropriate signature
Answer: D

NO.8 What are three factors a financial institution should examine with regard to a new customer
who is opening up a new account? Choose 3 answers
A. The type and size of the business the customer runs
B. The country or location where the customer is from or does business
C. The previous financial institutions where the customer has banked
D. The legal structure of the customer's business
Answer: A,C,D

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("The parents talked less, responded less and used fewer content specific words," Sosa said.

Why is this important?

Sosa said research shows that how quickly children develop language is often based on what they hear from parents.

When the infants played with electronic toys, parents said little to their children, Sosa said.

But with traditional toys, such as blocks, parents shared the names and descriptions of the animals, colors and shapes as their children played, Sosa said.

There was even more information given by parents as their babies looked at the pictures in books, Sosa said.)