Exam CAMS7 Topic 1 Question 306 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 306
Topic #: 1
A bank organized under foreign law and located outside of the US maintains a correspondent banking relationship with a US-based bank to handle financial transactions in US dollars for its clients. In compliance with the USA PATRIOT Act of 2001, all US banks and broker-dealers in securities must obtain a signed certification from all non-US foreign bank clients conducting business with them.
What information does the USA PATRIOT Act of 2001 require the foreign bank to certify to the US bank?
(Select Three.)

Suggested Answer: A,C,D Vote an answer

by Kerwin at Jun 30, 2026, 05:26 PM

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