April, 2024 CAMS Practice Questions

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Sample Question 1

Which of the following facilitates law enforcement agents obtaining evidence from authorities in aforeign country relating to criminal activity?

A. Mutual Legal Assistance Treaties (MLAT)
B. PATRIOT Act Communications System
C. The World Wide Network of Information Sharing
D. MLAT Executive Agreement

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Sample Question 2

What should senior management do in order to promote a culture of anti-money laundering compliance?

A. They should include compliance with AML procedures as condition of employment
B. They should attend all training sessions with front-line employment
C. They should have close ties with the independent auditors of the AML program
D. They should base employee compensation on the amount of suspicious activity they detect 

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Sample Question 3

What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years? 

A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them
B. Lawyers who represent money launderers can more easily be prosecuted
C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts
D. The FATF recommendations cover lawyers performing financial transactions

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