CAMS ACAMS

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Sample Questions

CAMS Dumps Sample Question 1

According to the Financial Action Task Force 40 Recommendations, simplified customer due diligence or reduced measures could be acceptable for which three types of products or transactions? (Choose 3 answers)
 

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CAMS Questions Sample Question 2

According to the FATF Special Recommendation VII, cross-border wire transfers over 1,000 EUR/USD should be accompanied by what information?

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CAMS Dumps Sample Question 3

In which situation can money laundering adversely affect a country’s currencies and interest rates due to launderers investing dirty funds?

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CAMS Study Material Sample Question 4

An individual opened an account with a minimal cash deposit at a financial institution. He presented a foreign passport and stated he would be working locally for a few months. He also requested information about making electronic fund transfers. The institution was subsequently unable to verify the employment or residence information provided by the individual. Soon after this, a large transfer was sent to the customer's account. Which of the following is the course of action recommended by the Basel Committee on Banking Supervision's Customer Due Diligence for Banks?

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