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Share some CAMS Certification CAMS exam questions and answers below.
How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?
A. The customers do not have to worry about sanctions list screening such as OFAC
B. The customers have the ability to directly control funds at the correspondent bank
C. The customers can contact the correspondent bank directly to send wire transfers
D. The customers can hide their identity through the use of cover payments in U.S. dollars
Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers
A. The routine use of wire transfers from, to or through multiple jurisdictions
B. They easy conversion of holdings to cash with significant loss of principal
C. Disposing of cash through securities purchases
D. Fast paced transactions conducted electronically
Answer: C, D
What should a bank focus on to ensure on-going compliance with its AML program?
A. It should ensure that it develops and provides on-going targeted training of all current and new employees
B. It should subject all new employees to criminal background checks before being hired
C. It should review and update its transaction monitoring system
D. It should ensure that the regulators have reviewed and have approved the bank¡¯s AML program
An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.
Which report is the most useful?
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
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
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