CAMS Reliable Test Syllabus, CAMS Exam Duration

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The Certified Anti-Money Laundering Specialists (CAMS) certification is a requirement if you want to succeed in the ACAMS industry quickly. But after deciding to take the CAMS exam, the next challenge you face is the inability to find genuine CAMS Questions for quick preparation. People who don't study with CAMS real dumps fail the test and lose their precious resources.

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The CAMS Certified Anti-Money Laundering Specialist certification path includes only one CAMS Certification Exam.

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CAMS Exam Duration & Reliable CAMS Test Cram

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ACAMS CAMS (Certified Anti-Money Laundering Specialists) Exam is an internationally recognized certification for professionals in the anti-money laundering (AML) industry. The CAMS certification is a testament to a professional's expertise in identifying and mitigating money laundering risks, as well as their commitment to ethical and legal AML practices. Certified Anti-Money Laundering Specialists certification is administered by the Association of Certified Anti-Money Laundering Specialists (ACAMS), an organization that is dedicated to advancing the AML profession through education, certification, and networking.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q46-Q51):

NEW QUESTION # 46
Which are social/economic consequences of money laundering? (Choose two.)

A. Weakening financial institutions
B. Increase in corruption and organized crime
C. Weakening of the country's infrastructure
D. Increase in tax revenue
E. Civil war

Answer: A,B

NEW QUESTION # 47
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?

A. Money services businesses
B. Commodities traders
C. Hawala operators
D. Real estate agents

Answer: D

Explanation:
Reference:
http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%20(approve (page 19, DNFBPs: customer due diligence, bulleted point (b))

NEW QUESTION # 48
What is a major economic consequence of money laundering through the use of front companies?

A. Weakening of the legitimate private sector
B. Creating a more competitive pricing environment
C. Aligning management principles between criminal enterprises and legitimate businesses
D. Placing more emphasis on manufacturing

Answer: A

NEW QUESTION # 49
A well-developed anti-money laundering compliance program is unlikely to achieve institutional goals without

A. Training appropriate employees.
B. Endorsement by a competent authority.
C. Screening all staff.
D. Verification of account owners.

Answer: B

NEW QUESTION # 50
A U.S. bank recently received a regulatory order to remediate its AML programs, which included several violations of law.
What degree of accountability is it possible for the bank's senior management and employees to face?

A. The bank's designated AML compliance officer and senior management may face personal liability if they failed to take actions while aware of AML violations at the bank.
B. The bank's designated AML compliance officer is the only individual in the company's senior management team that can face personal liability for violation of AML laws.
C. The bank's designated AML compliance officer is likely to face criminal prosecution because the bank received a regulatory order.
D. The bank's designated AML compliance officer and senior management can face civil prosecution but not criminal prosecution for violation of AML laws.

Answer: A

Explanation:
Senior management and AML officers may face personal liability if they knowingly allow AML violations to persist.
Option A (Correct): If senior management or the AML officer was aware of violations and failed to act, they could face regulatory or criminal liability.
Option B (Incorrect): Criminal liability depends on intent and negligence-an AML officer is not automatically prosecuted because a bank receives a regulatory order.
Option C (Incorrect): Liability extends beyond the AML officer-other senior executives can also be held accountable.
Option D (Incorrect): Violations can result in both civil and criminal prosecution, depending on the severity.
Legal Risks for AML Compliance Failures:
Civil penalties (fines and sanctions) for AML program deficiencies.
Criminal charges if executives knowingly ignore violations.
Regulatory enforcement actions leading to license revocation.
Reference:
USA PATRIOT Act Section 352 (AML Compliance Program Requirements)
FinCEN Guidelines on AML Compliance Officer Liability
FATF Recommendation 35 (Sanctions for AML Non-Compliance)

NEW QUESTION # 51
......

CAMS Exam Duration: https://www.passleadervce.com/CAMS-Certification/reliable-CAMS-exam-learning-guide.html

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CAMS Reliable Test Syllabus, CAMS Exam Duration

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q46-Q51):

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