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NO.1 On who does the ultimate responsibility for an institution's anti-money laundering program
rest?
A. All employees with customer contact
B. The institution's Board of Directors
C. The government regulator examining the AML program
D. The designated AML Compliance Officer
Answer: B

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NO.2 In performing a risk analysis, which factor(s) should a financial institution review?
A. The level of its gross revenue
B. The adequacy and completeness of its STR filings
C. Recent regulatory actions against financial institutions of comparable size
D. Its customer base, location, products and services
Answer: D

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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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CAMS Reliable Test Sample Online Total Q&A: 137 Questions and Answers

Last Update: 2017-04-10

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