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Exam Name: Certified Anti-Money Laundering Specialists
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CAMS Latest Study Plan Total Q&A: 137 Questions and Answers
Last Update: 2017-05-08
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NO.1 Which statement is true about banking regulatory agencies having the authority to obtain
information from regulated institutions?
A. A search warrant may be substituted by a court subpoena compelling the institution to produce the
information to the regulatory agency
B. The agencies authority to conduct examinations negates the need for a warrant or subpoena
C. The regulatory agencies may only obtain information from the regulated institution's books and
records by virtue of a search warrant
D. If a regulatory agency intends to prosecute a regulated institution, a warrant or subpoena must
first be granted before the information can be obtained
Answer: B
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NO.2 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. Wash Trading
D. Net Trading
Answer: C
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