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NO.1 In performing a risk analysis, which factor(s) should a financial institution review?
A. Recent regulatory actions against financial institutions of comparable size
B. The level of its gross revenue
C. The adequacy and completeness of its STR filings
D. Its customer base, location, products and services
Answer: D

CAMS sample   

NO.2 Which statement is true about banking regulatory agencies having the authority to obtain
information from regulated institutions?
A. If a regulatory agency intends to prosecute a regulated institution, a warrant or subpoena must
first be granted before the information can be obtained
B. The regulatory agencies may only obtain information from the regulated institution's books and
records by virtue of a search warrant
C. The agencies authority to conduct examinations negates the need for a warrant or subpoena
D. A search warrant may be substituted by a court subpoena compelling the institution to produce the
information to the regulatory agency
Answer: C

CAMS Questions   CAMS interactive   

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Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialists
One year free update, No help, Full refund!
CAMS Exam Guide Total Q&A: 137 Questions and Answers
Last Update: 2016-12-01

CAMS VCE Detail: CAMS Exam Guide

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