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NO.1 A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When
the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to
be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
A. File a CTR on the customer by the end of the day
B. Confer with the bank' s account going forward
C. Monitor the customer's account going forward
D. File a SAR on the customer
Answer: D

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NO.2 What is the term for trading through multiple accounts, where an individual generates
offsetting profits and losses and transfers of positions through accounts that do not appear to be
commonly controlled?
A. Net Trading
B. Ponzi scheme
C. Wash Trading
D. Market Manipulation
Answer: C

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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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CAMS vce free Total Q&A: 137 Questions and Answers

Last Update: 2016-11-21

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