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NO.1 How should a financial institution deter money laundering through new accounts? Choose 3
answers
A. Query owner's names against FATF database
B. Determine the beneficial owner(s) of the account
C. Seek to determine the source of deposited funds
D. Document the identity of the party opening the account
Answer: B,C,D

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NO.2 On who does the ultimate responsibility for an institution's anti-money laundering program
rest?
A. The designated AML Compliance Officer
B. The government regulator examining the AML program
C. The institution's Board of Directors
D. All employees with customer contact
Answer: C

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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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CAMS New Test Camp Materials Total Q&A: 137 Questions and Answers

Last Update: 2017-04-27

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