2020 ACAMS CAMS dumps questions

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Which three characteristics make non-profit organizations vulnerable to misuse for terrorist financing? 
A. Enjoying the public trust 
B. Having access to a considerable sources of funds 
C. Being listed as government nonprofit organization 
D. Having a global presence for national and international operations and financial transactions 
Answer: A, B, D

What is most valuable when using the internet as an investigative source? 
A. A team of AML investigators 
B. A reference list of websites known to yield credible information 
C. A combination of independent thinking and technical skills 
D. A powerful search engine 
Answer: B

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 
Answer: D

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 
Answer: B

What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years? 
A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them 
B. Lawyers who represent money launderers can more easily be prosecuted 
C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts 
D. The FATF recommendations cover lawyers performing financial transactions 
Answer: B

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