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Career Opportunities

Individuals who have obtained the CAMS designation may receive a range of benefits. They include furthering one's professional portfolio via demonstrating a better understanding of the detection and prevention techniques of financial crime, helping to protect their organization from money laundering threats, and lessening financial crime risks. What's more, by flaunting this qualification on your resume, you can opt for such job roles as an Anti-Money Laundering Analyst, Bank Secrecy Act (BSA) Officer, Staff Auditor, Management Consultant, etc. When it comes to the annual payment received by those specialists who got CAMS certified, it equals almost $82k per year as shown by Payscale.com.

ACAMS CAMS Certification Exam is a rigorous and globally recognized certification exam that tests the knowledge and skills of AML professionals. Achieving the CAMS certification demonstrates a commitment to excellence in the AML field and can lead to enhanced career opportunities and increased earning potential. With the increasing focus on AML regulations and compliance, the CAMS certification is becoming an essential qualification for professionals working in the AML field.

ACAMS CAMS certification exam is a valuable credential for AML professionals looking to advance their careers and demonstrate their expertise in the field. The rigorous exam covers a broad range of topics, and achieving the certification demonstrates a high level of knowledge and commitment to the AML industry.



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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q543-Q548):

NEW QUESTION # 543
Which are red-flag indicators of possible money laundering through online gambling? (Choose two.)

* A. The player deposits small amounts of funds into their online gambling account.
* B. The player is identified as a Politically Exposed Person (PEP).
* C. The customer uses their credit card to fund an online gambling account.
* D. The customer logs on to the account from multiple countries.
* E. The player opens several accounts under the same name using different IP addresses.
Answer: A,D

NEW QUESTION # 544
Which situation is the highest risk fr money laundering and terrorist financing activity?

* A. A customer purchases casino chips, using small denomination bank notes, but does not engage in game play before redeeming the chips for a casino check
* B. A customer purchases casino chips using credit from an account at an affiliated casino and engages in significant game play before redeeming the chips for a casino check
* C. A customer purchases casino chips using a credit card and engages in minimal game play before redeeming the chils for a casino check
* D. A customer purchases casino chips and engages in significant game play before requesting a casino check for the remainder
Answer: D

NEW QUESTION # 545
A financial institution recently purchased anti-money laundering software. The software routinely generates more alerts than the anti-money laundering staff can properly analyze as a result of limited staffing. These alerts are generated by default software rules. Which of the following should the individual responsible for setting the anti-money laundering software parameters recommend?

* A. Reset software parameters to reduce risk sensitivity.
* B. Adjust software parameters so the number of alerts decrease gradually.
* C. Ensure alert parameters are based on risk.
* D. Disable the software until more staff are trained to process alerts.
Answer: C

NEW QUESTION # 546
The AML compliance officer of a financial institution (Fl) has been advised that the institution is being investigated by the country's financial intelligence unit (FIU). What should the AML compliance officer do?
(Select Two.)

* A. Share investigation results with other FIs to help them prepare.
* B. Send an informative communication to all employees about the investigation.
* C. Monitor the progress of the investigation by keeping clear records.
* D. Provide all information to the FIU as soon as possible to avoid delays.
* E. inform senior leadership and the board of the investigation.
Answer: C,E

Explanation:
Explanation
According to the Certified Anti-Money Laundering Specialist (CAMS) Sixth Edition manual, the AML compliance officer should inform senior leadership and the board of the investigation (page 124) and monitor the progress of the investigation by keeping clear records (page 127). Additionally, the AML compliance officer should provide all information to the FIU as soon as possible to avoid delays (page 126).
According to the CAMS Manual, when a financial institution is being investigated by the financial intelligence unit (FIU), the AML compliance officer should inform senior leadership and the board of the investigation and monitor the progress of the investigation by keeping clear records. The manual states:
"The AML compliance officer should inform senior leadership and the board of any investigations and then monitor the progress of the investigation by keeping clear records of what has been requested and submitted, deadlines and extensions granted, and any findings or reports received. This will allow the financial institution to respond effectively and efficiently to the investigation and take appropriate action if necessary." (CAMS Manual, Section 7.4.1 - Financial Intelligence Units, p. 366)

NEW QUESTION # 547
Which statement best describes a key aspect of the AML Directive of the EU regarding business relationships and transactions with high-risk third countries?

* A. Obliged entities should not take into account specific circumstances when performing enhanced due diligence measures.
* B. Obliged entities, in accordance with the member state regulations, should determine at a national level the measures that can be used for enhanced due diligence.
* C. Obliged entities should implement additional mitigating measures complementary to the enhanced customer due diligence procedures, in accordance with a risk based approach.
* D. Obliged entities should voluntarily consider the implementation of increased external audit requirements for branches and subsidiaries located in high-risk countries.
Answer: C

NEW QUESTION # 548
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