Online Access Free CAMS Practice Test
| Exam Code: | CAMS |
| Exam Name: | Certified Anti-Money Laundering Specialists (the 6th edition) |
| Certification Provider: | ACAMS |
| Free Question Number: | 696 |
| Posted: | Jul 24, 2025 |
| # of views: | 13490 |
| # of Questions views: | 6960 |
| Go To CAMS Exam Questions | |
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Many real question are practised on this CAMS dump many times. The exam is simple, I have passed today.
No.# its D .
I will try CAMS exam later.
No.# According to the Basel Committee on Banking Supervision (BCBS) principles, knowing the true identity of the customer and the person who ultimately controls the account is a fundamental component of customer due diligence (CDD).
Even when a numbered or alternate name account is permitted, banks must still know who the beneficial owner or controller of the account is. These accounts cannot be used to obscure ownership or control — they only provide limited internal anonymity, not secrecy from regulatory or compliance requirements.
Therefore:
The banker’s key question should focus on who will control or benefit from the account, not just administrative details like the deposit amount or opening date
No.# C.Banks should develop dear descriptions of acceptable customers.
instead if "Dear" it should be "Clear".
No.# C.Banks should develop dear descriptions of acceptable customers.
instead if "Dear" it should be "Clear".