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What is the primary purpose of anti-bribery and corruption regulations?
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A
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Explanation
A: The main objective of anti-bribery and corruption regulations is to prohibit bribes to government officials or employees of state-owned enterprises for the purpose of obtaining or retaining business or securing improper advantages. “Anti-bribery and corruption regulations, such as the FCPA and UK Bribery Act, prohibit offering anything of value to public officials to gain a business advantage.”(CAMS 6th Edition, Anti-Bribery and Corruption) [References:, CAMS 6th Edition, Anti-Bribery and Corruption Standards, FCPA, UK Bribery Act, , , , , ]
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Which of the services provided by Trust and Company Service Providers (TCSPs) present the greatest financial crime risks? (Choose three.)
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B, C, E
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Explanation
Trust and Company Service Providers (TCSPs) pose the greatest financial crime risks when they use trusts to obscure beneficial ownership, promote complex corporate structures that make tracing ownership difficult, and establish shell companies that can be used to hold and move illicit funds. These activities can facilitate money laundering, tax evasion, and other financial crimes by concealing the true origin and control of assets. |
An employee at a financial institution (Fl) suspects that one of their co-workers is involved in a financial investment scam syndicate. Which step should be taken next by the employee who has the suspicion?
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B
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Find answers to the most common questions about the ACAMS CAMS exam, including what it is, how to prepare, and how it can boost your career.
The ACAMS CAMS certification is a globally-acknowledged credential that is awarded to candidates who pass this certification exam by obtaining the required passing score. This credential attests and validates the candidates' knowledge and hands-on skills in domains covered in the ACAMS CAMS certification syllabus. The ACAMS CAMS certified professionals with their verified proficiency and expertise are trusted and welcomed by hiring managers all over the world to perform leading roles in organizations. The success in ACAMS CAMS certification exam can be ensured only with a combination of clear knowledge on all exam domains and securing the required practical training. Like any other credential, ACAMS CAMS certification may require periodic renewal to stay current with new innovations in the concerned domains.