[Jun 12, 2023] Latest CAMS PDF Dumps & Real Tests Free Updated Today [Q301-Q317]

NEW QUESTION 301
Which of the following are the most suspicious transaction indicators related to casino activities?

NEW QUESTION 302
When should the anti-money laundering risk assessment be updated?

NEW QUESTION 303
Why can terrorist financing be very difficult to identify?

NEW QUESTION 304
In the summer, an institution identifies anti-money laundering concerns regarding a customer’s account activity.
The customer, an ice cream parlor, has deposited a lot of checks drawn on banks in foreign countries, sent large number of high dollar international wires to different countries, made cash deposits of a few hundred dollars every few days and written multiple checks for a few hundred dollars to the same dozen payees every two weeks.
Which two transaction types warrant investigation? (Choose two.)

NEW QUESTION 305
Which is an emerging risk associated with cyber-enabled fraud?

NEW QUESTION 306
Which information should be gathered as part of enhanced due diligence (EDD) for a high-risk customer?

NEW QUESTION 307
You plan to design a solution for an AI implementation that uses data from IoT devices.
You need to recommend a data storage solution for the IoT devices that meets the following requirements:
* Allow data to be queried in real-time as it streams into the solution.
* Provide the lowest amount of latency for loading data into the solution.
What should you include in the recommendation?

NEW QUESTION 308
When an institution files an STR with regard to a particular account, what steps should the institution take visa account?

NEW QUESTION 309
An incoming urgent international wire transfer in U.S. dollars has been identified by the sanctions screening team. The transaction is a large rounded amount and the name of the beneficiary is “North Korean Cigars Company” with an address in an industrial zone in Tianjin, China.
Which action should the sanctions team take?

NEW QUESTION 310
What are some useful tools or methods in conducting an internal AML investigation? Choose 3 answers

NEW QUESTION 311
The Egmont Group is a worldwide organization of

NEW QUESTION 312
What is the most effective criterion for determining the beneficial ownership of funds?

NEW QUESTION 313
Which are characteristics of Mutual Legal Assistance Treaties (MLATs)? (Select Three.)

NEW QUESTION 314
The Wolfsberg Principles for Private Banking list circumstances that would require additional due diligence, including activities that involve which three of these choices?

NEW QUESTION 315
According to experts, what is the most effective way to prevent money laundering through financial institutions?

NEW QUESTION 316
An oil exploration company based in France does business with oil refineries in Iran, which is subject to comprehensive Office of Foreign Assets Control (OFAC) sanctions. What type of OFAC sanctions should be imposed against the French company?

NEW QUESTION 317
In which situation can money laundering adversely affect a country’s currencies and interest rates due to launderers investing dirty funds?