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Royalholidayclubbed是一个为考生们提供IT认证考试的考古題并能很好地帮助大家的网站。Royalholidayclubbed通過活用前輩們的經驗將歷年的考試資料編輯起來，製作出了最好的CAMS最新題庫資源考古題。考古題裏的資料包含了實際考試中的所有的問題，可以保證你一次就成功。為什麼我們領先於行業上的其他網站？因為我們提供的資料覆蓋面更廣，品質更高，準確性也更高。所以Royalholidayclubbed是你參加ACAMS CAMS最新題庫資源 認證考試的最好的選擇，也是你成功的最好的保障。請嘗試ACAMS CAMS最新題庫資源考古題最新的PDF和APP版本的題庫，由專家認證并覆蓋考試各個方面，能充分有效的幫助您補充相關的CAMS最新題庫資源考試知識點。

CAMS Certification CAMS 利用它你可以很輕鬆地通過考試。

Royalholidayclubbed ACAMS的CAMS - Certified Anti-Money Laundering Specialists最新題庫資源考試培訓資料你可以得到最新的ACAMS的CAMS - Certified Anti-Money Laundering Specialists最新題庫資源考試的試題及答案，它可以使你順利通過ACAMS的CAMS - Certified Anti-Money Laundering Specialists最新題庫資源考試認證，ACAMS的CAMS - Certified Anti-Money Laundering Specialists最新題庫資源考試認證有助於你的職業生涯，在以後不同的環境，給出一個可能，ACAMS的CAMS - Certified Anti-Money Laundering Specialists最新題庫資源考試合格的使用，我們Royalholidayclubbed ACAMS的CAMS - Certified Anti-Money Laundering Specialists最新題庫資源考試培訓資料確保你完全理解問題及問題背後的概念，它可以幫助你很輕鬆的完成考試，並且一次通過。通過最新 CAMS 考古題考試認證，如同通過其他世界知名認證，得到國際的承認及接受，最新 CAMS 考古題考試認證也有其廣泛的IT認證，世界各地的人們都喜歡選擇最新 CAMS 考古題考試認證，使自己的職業生涯更加強化與成功，在Royalholidayclubbed，你可以選擇適合你學習能力的產品。

Royalholidayclubbed ACAMS的CAMS最新題庫資源考試認證培訓資料是互聯網裏最好的培訓資料，在所有的培訓資料裏是佼佼者。它不僅可以幫助你順利通過考試，還可以提高你的知識和技能，也有助於你的職業生涯在不同的條件下都可以發揮你的優勢，所有的國家一視同仁。

ACAMS CAMS最新題庫資源 - Royalholidayclubbed有你們需要的最新最準確的考試資料。

在真實的生命裏，每樁偉業都有信心開始，並由信心跨出第一步。當你懷疑自己的知識水準，而在考試之前惡補時，你是否想到如何能讓自己信心百倍的通過這次 ACAMS的CAMS最新題庫資源考試認證，不要著急，Royalholidayclubbed就是唯一能讓你通過考試的培訓資料網站，它的培訓資料包括試題及答案，它的通過率100%，有了Royalholidayclubbed ACAMS的CAMS最新題庫資源考試培訓資料，你就可以跨出你的第一步，等到考試後獲得認證，你職業生涯的輝煌時期將要開始了。

長時間以來，Royalholidayclubbed已經得到了眾多考生的認可。如果你不相信的話，你可以向你身邊的人打聽一下，肯定有人曾經使用過Royalholidayclubbed的資料。

CAMS PDF DEMO:

QUESTION NO: 1
A close relative of a privately-owned bank's senior manager requests to open an account.
Because of this relationship, the staff expedites the opening of the account without following established account-opening procedures. Applying the Basel Committee on Banking Supervision principles, which of the following poses the highest operational risk?
A. Failure to conduct proper due diligence.
B. The possibility of lawsuits that adversely affect the operations of a bank.
C. The bank's exposure to politically exposed persons.
D. Not having appropriate information to share with Financial Intelligence Units.
Answer: D

QUESTION NO: 2
What are two requirements of United States financial institutions when conducting business with an international institution as a result of the USA PATRIOT Act? (Choose two.)
A. Complying with Special Measures issued under the USA PATRIOT Act
B. Performing due diligence on correspondent accounts
C. Performing enhanced due diligence on shell banks
D. Visiting the head office of the international financial institution
Answer: A,C

QUESTION NO: 3
Identify a person fully, including their political history.
A. 1, 2, and 3 only
B. 1, 2, and 4 only
C. 1, 3, and 4 only
D. 2, 3, and 4 only
Answer: D
2. The Egmont Group is a worldwide organization of
A. financial intelligence units.
B. banking regulators.
C. law enforcement authorities.
D. central banks.
Answer: A
3. Which three criteria does a shell bank meet according to the Wolfsberg Principles on
Correspondent Banking?
Choose 3 answers.
A. It does not conduct business at a fixed address in a jurisdiction in which it is authorized to conduct business.
B. It is not subject to inspection by the banking authority that licensed it to conduct banking activities
C. It does not employ one or more individuals at its fixed address where it is authorized to conduct business or maintain operating records at that address
D. It is not subject to AML laws that require it to implement an AML program
Answer: A,C,D
4. What is a major money laundering risk associated with a number of prepaid cards as opposed to credit or debit cards?
A. The anonymous access to funds
B. The global access to cash through ATMs
C. The inability to load the card with cash
D. The risk of losing the prepaid cards
Answer: A

QUESTION NO: 4
Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers
A. The routine use of wire transfers from, to or through multiple jurisdictions
B. Disposing of cash through securities purchases
C. They easy conversion of holdings to cash with significant loss of principal
D. Fast paced transactions conducted electronically
Answer: B,D

QUESTION NO: 5
What are two reasons physical certificates present a money laundering risk to broker-dealers?
(Choose two.)
A. The trade information on a physical certificate can be easily altered
B. There is little information readily available to the broker confirming the source of the funds
C. Physical certificates do not expire and may be held by the owner for perpetuity
D. Physical certificates may be provided to nominees for deposit or settled in off-market transactions
Answer: B,D

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Updated: May 28, 2022

by RHC.

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