CAMS Question Set: 700 questions with in-dept Analysis - Examama

CAMS Question Set: 700 questions with in-dept Analysis

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Achieve CAMS exam success with us! Access our highly accurate question set now and conquer the exam confidently.

Extensive Question Set: Our comprehensive question bank is specifically tailored for CAMS (Certified Anti-Money Laundering Specialist) students from ACAMS.
In-Depth Explanations: We understand the importance of not just providing answers but also guiding you through the thought process behind each question.
High Accurate Answers: Our question bank maintains a 98% answer correctness accuracy through personal review by CAMS certified professionals and cross-checking with external forums and websites.

Invest in our CAMS Exam Question Set today and unlock endless opportunities in anti-money laundering! Elevate your career as a Certified Anti-Money Laundering Specialist!

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Course Content

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Part 1: Q1-100 100 Topics | 1 Quiz Sample Lesson

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Question 1: Identifying Suspicious Employee Actions

Question 2: Correspondent Banking Risk Thresholds

Question 3: Cross-Border Investigation Tools

Question 4: Handling Suspected Deception in Interviews

Question 5: Spotting Unusual Cash Transactions

Question 6: Discerning Suspicious Transaction Patterns

Question 7: Addressing AML Compliance Shortcomings

Question 8: Protecting Confidential STR Information

Question 9: Precious Metals and Money Laundering

Question 10: Terrorist Funding through Illicit Activities

Question 11: Scope of EU Money Laundering Directives

Question 12: Risk Analysis of International Charity Transactions

Question 13: Understanding FATF’s Response to Deficiencies

Question 14: Analyzing Unusual Account Activity

Question 15: Understanding Wire Remittance Red Flags

Question 16: Handling Unexpected Deposit Increases

Question 17: Understanding OFAC Blocking Rules

Question 18: Frequency of Sanction Screening

Question 19: EU AML Directive Thresholds

Question 20: USA PATRIOT Act Compliance Requirements

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Part 2: Q101-200 100 Topics | 1 Quiz

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Question 101: Primary Goal of the Egmont Group

Question 102: Red Flags in Cash-Intensive Businesses

Question 103: Understanding U.S. Sanctions Laws

Question 104: Basel Committee’s Take on PEPs

Question 105: Dealing with Law Enforcement Requests

Question 106: BSA/AML Oversight in Banks

Question 107: Understanding Business Structure

Question 108: Analysing High-Risk Customer Activity

Question 109: Identifying Abnormal Activities in Accounts

Question 110: Ongoing Due Diligence ProcessesOngoing Due Diligence Processes

Question 111: Financial Institutions and Anti-Terrorism Efforts

Question 112: Detecting Red Flags in Loans

Question 113: Money Laundering Impact on Economy

Question 114: Preventing Terrorism Financing in Charities

Question 115: Consequences of AML Law Violations

Question 116: Tracing Suspicious Wire Transfers

Question 117: Red Flags in Real Estate Transactions

Question 118: Identifying Unusual Deposit Patterns

Question 119: Detecting Wire Stripping in Transactions

Question 120: Involvement in New Financial Services

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Part 3: Q201-300 100 Topics | 1 Quiz

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Part 4: Q301-400 100 Topics

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Part 5: Q401-500 100 Topics

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Part 6: Q501-600 100 Topics

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Part 7: Q601-700 100 Topics

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B.Yamanaka

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Course Includes

7 Lessons
700 Topics
3 Quizzes