CAML — Certificate in Anti-Money Laundering Cash Practice Questions
The free CAML — Certificate in Anti-Money Laundering questions that deal with cash, with answers and explanations. The full bank and the timed practice test cover every topic the exam asks about.
Question #1
An individual regularly deposits cash into their account over the threshold. What should be done?
Correct answer: C
Explanation
Regular cash deposits above the threshold should trigger inquiry.
Question #3
A customer frequently withdraws large amounts of cash just below the reporting limit. This behavior is known as...?
Correct answer: D
Explanation
Structuring is when individuals manipulate transactions to avoid reporting thresholds.
Question #9
A newly established business account shows large cash deposits shortly after opening. What should be done?
Correct answer: A
Explanation
Investigating the account activity is essential for newly opened accounts with suspicious deposits.
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