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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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New CAMS Test Tutorial Total Q&A: 137 Questions and Answers

Last Update: 2017-04-07

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NO.1 A commission regotorie would be used in which gateway to obtain information from another
country?
A. A supervisory channel request with the Basel Committee
B. An MLAT request
C. An FIU request under the Egmont principles
D. A FATF request
Answer: C

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NO.2 Federal law requires all U.S. financial institutions to secure and maintain all records and
supporting documentation used m suspicious activity reporting for how many years?
A. 5 years
B. No requirement
C. 2 years
D. 10 years
Answer: A

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