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NO.1 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. Market Manipulation
B. Wash Trading
C. Net Trading
D. Ponzi scheme
Answer: B

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NO.2 In performing a risk analysis, which factor(s) should a financial institution review?
A. Its customer base, location, products and services
B. The level of its gross revenue
C. The adequacy and completeness of its STR filings
D. Recent regulatory actions against financial institutions of comparable size
Answer: A

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Exam Code: CAMS

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CAMS test king Total Q&A: 137 Questions and Answers

Last Update: 2016-12-02

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