VCE CAMS Acams Association Of Certified Anti Money Launderying Real Exam Question And Answers

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Question No. 1

How can dealers in high-value items be at risk for money laundering?

Answer: B

Question No. 2

An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which three items should be delivered?

Answer: A, B, C

Question No. 3

A compliance officer is conducting a review of the automated transaction monitoring system. What would be most likely to result in a change in the monitoring system parameters?

Answer: C