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NO.1 Which activity is most likely to facilitate money laundering through on-line systems withinadequate controls?A. Conducting anonymous transactionsB. Providing continuous worldwide accessC. Conducting large value transactionsD. Conducting a large volume of transactionsAnswer: BCAMS original questionsNO.2 What are three factors a financial institution should examine with regard to a new customerwho is opening up a new account? Choose 3 answersA. The country or location where the cust[...]

NO.1 What are three elements of a sound Customer Due Diligence Program?A. Determination of what type of customer the financial institution will acceptB. Training as to how and to what extent to identify prospective customersC. Obtaining date of birth and address of a prospective customerD. Determination of who in the institution should be assigned to the prospective customer as aliaisonAnswer: A,B,CACAMS examCAMS PDF VCE Exam PDFNO.2 According to the Financial Action Task Force 40 Reco[...]