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Certified Anti Money Laundering Specialist Cams
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Avg score: 15% • Most missed: “FATF Recommendation 40”
Certified Anti Money Laundering Specialist Cams
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25 Questions

1. Penny Stocks

2. May a shell bank maintain a correspondent account with a US bank?

3. The Palemo Convention

4. Convertible Preferred

5. US law prohibhits Foriegn Shell Banks from ____?

6. FATF Recommendation 21

7. FATF Recommendation 1

8. What is private investment company also known as?

9. Margin

10. Foriegn Shell Banks are vehicles for ______ & ______?

11. Free Look Period

12. Market Manipulation

13. FATF Recommendation 6

14. What is the Federal Service for Financial Monitoring?

15. Legal Arrangements (Insurance Industry)

16. Commodity Pool

17. FATF Recommendation 37

18. FATF Recommendation 17

19. Many jurisdictions have legislation to ensure that suspects are not ____?

20. FATF Recommendation 27

21. FATF Recommendation 31

22. What was the target of UN Security Council Resolution 1267?

23. Futures Commission Merchant (FCM)

24. FATF Sepcial Recommendation on Terrorist Financing -- SR Seven

25. FATF Recommendation 23

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