LATEST ACAMS CAMS TEST LABS | RELIABLE CAMS TEST REVIEW

Latest ACAMS CAMS Test Labs | Reliable CAMS Test Review

Latest ACAMS CAMS Test Labs | Reliable CAMS Test Review

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ACAMS CAMS certification exams play a significant role to verify skills, experience, and knowledge in a specific technology. Enrollment in the Certified Anti-Money Laundering Specialists CAMS is open to everyone. Participants in the Certified Anti-Money Laundering Specialists CAMS come from all over the world and receive the credentials for the ACAMS CAMS. They can quickly advance their careers in the fiercely competitive market and benefit from certification after earning the Certified Anti-Money Laundering Specialists CAMS badge.

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q566-Q571):

NEW QUESTION # 566
Your company has a data team of Scala and R experts.
You plan to ingest data from multiple Apache Kafka streams.
You need to recommend a processing technology to broker messages at scale from Kafka streams to Azure Storage.
What should you recommend?

  • A. Azure Databricks
  • B. Azure HDInsight with Apache Storm
  • C. Azure Functions
  • D. Azure HDInsight with Microsoft Machine Learning Server

Answer: B

Explanation:
Explanation/Reference:
References:
https://docs.microsoft.com/en-us/azure/hdinsight/hdinsight-streaming-at-scale-overview?toc=https%3A%2F%
2Fdocs.microsoft.com%2Fen-us%2Fazure%2Fhdinsight%2Fhadoop%2FTOC.json&bc=https%3A%2F%
2Fdocs.microsoft.com%2Fen-us%2Fazure%2Fbread%2Ftoc.json


NEW QUESTION # 567
What are three factors a financial institution should examine with regard to a new customer who is opening up a new account? Choose 3 answers

  • A. The country or location where the customer is from or does business
  • B. The legal structure of the customer's business
  • C. The previous financial institutions where the customer has banked
  • D. The type and size of the business the customer runs

Answer: A,B,C


NEW QUESTION # 568
Which is a key goal of EU Directives on money laundering?

  • A. Address control of payments in EU countries to reduce money laundering
  • B. Establish a consistent regulatory environment across the EU to prevent money laundering
  • C. Build a network of financial institutions (FIs) that work together to prevent money laundering across the EU
  • D. Allow member states to discuss the draft legislation with the cooperation of the EU Financial Intelligence Units (FIUs)

Answer: B

Explanation:
The key goal of EU Directives on money laundering is to establish a consistent regulatory environment across the EU to prevent money laundering and terrorist financing, and to align EU policy with international standards and best practices. EU Directives are legal acts that set out the objectives and principles that member states must achieve, but leave the choice of methods and measures to the national authorities. EU Directives on money laundering aim to harmonize the rules and obligations for FIs and other obliged entities in the areas of customer due diligence, record-keeping, reporting, supervision, and sanctions. They also aim to address the emerging threats and vulnerabilities of the financial system, such as the use of virtual assets, prepaid cards, high-risk third countries, and beneficial ownership. By creating a consistent regulatory environment across the EU, the Directives seek to enhance the effectiveness and cooperation of the AML/CFT regime, and to protect the integrity and stability of the internal market and the financial system.
References:
1: Guide to EU Anti Money Laundering Directives (AMLD) - ComplyAdvantage1
2: Directive - 2015/849 - EN - Fourth Anti-Money Laundering Directive - EUR-Lex2
3: EU context of anti-money laundering and countering the financing of terrorism3


NEW QUESTION # 569
When an institution receives a document request from law enforcement with regard to an STR that the institution has filed, what should institution do?

  • A. It should have its outside counsel review the request and the documents before doing anything
  • B. It should request a written subpoena or court order before turning over any documents
  • C. It should politely decline to provide the requested documents until the law enforcement agency can explain the nature and purpose of its inquiry
  • D. It should turn over the documents that were previously collected to support the STR

Answer: D

Explanation:
According to the BSA/AML Manual1, one purpose of filing SARs is to identify violations or potential violations of law to the appropriate law enforcement authorities for criminal investigation. Therefore, when an institution receives a document request from law enforcement with regard to an STR that the institution has filed, it should cooperate and provide the documents that were previously collected to support the STR. This will help the law enforcement agency to conduct its investigation and follow up on the suspicious activity reported by the institution. The institution should also maintain the confidentiality of the STR and the document request, and avoid tipping off the customer or any other person involved in the suspicious activity.
References:
BSA/AML Manual1
Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations2 Suspicious Transaction Report STR3


NEW QUESTION # 570
How should a financial institution deter money laundering through new accounts? Choose 3 answers

  • A. Query owner's names against FATF database
  • B. Document the identity of the party opening the account
  • C. Determine the beneficial owner(s) of the account
  • D. Seek to determine the source of deposited funds

Answer: B,C,D


NEW QUESTION # 571
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