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Share some CAMS Certification CAMS exam questions and answers below.
Which three characteristics make non-profit organizations vulnerable to misuse for terrorist financing?
A. Enjoying the public trust
B. Having access to a considerable sources of funds
C. Being listed as government nonprofit organization
D. Having a global presence for national and international operations and financial transactions
Answer: A, B, D
What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?
A. Ponzi scheme
B. Market Manipulation
C. Net Trading
D. Wash Trading
What is a criterion for FATF membership?
A. The country should be democracy
B. The country should be a member of a FATF-style regional body
C. The country should have already implemented all of the FATF Recommendations
D. The country should have already implemented the standards of the European Union Directives
Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?
A. The criminal anti-money laundering law can apply to transactions that occur partially overseas
B. Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and businesses outside the U.S.
C. The extraterritorial reach covers all transactions throughout the global economy
D. The defendant does not need to know the funds came from an illegal activity under state, federal or foreign law
Answer: A, B, D
What should senior management do in order to promote a culture of anti-money laundering compliance?
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
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