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當你擁有了Royalholidayclubbed ACAMS的CAMS考古題的問題及答案，就會讓你有了第一次通過考試的困難和信心。如果你認為你可以在你的職業生涯中面臨著獨特的挑戰，那麼ACAMS的CAMS考古題考試應該必須通過。一個真正的、全面的瞭解ACAMS的CAMS考古題測試的網站Royalholidayclubbed，我們獨家線上的ACAMS的CAMS考古題考試的試題及答案，通過考試是很容易的，我們Royalholidayclubbed保證100%成功，Royalholidayclubbed是一個準備通過認證的專業公認的領導者，它提供了追求最全面的認證標準行業培訓方式。在如今這個人才濟濟的社會，穩固自己的職位是最好的生存方法。但是穩固自己的職位並不是那麼容易的。在互聯網上，你可以找到各種培訓工具，準備自己的CAMS考古題考試認證，Royalholidayclubbed的CAMS考古題考試試題及答案是最好的培訓資料，我們提供了最全面的驗證問題及答案，讓你得到一年的免費更新期。

CAMS Certification CAMS 為了不讓成功與你失之交臂，趕緊行動吧。

對於 ACAMS的CAMS - Certified Anti-Money Laundering Specialists考古題考試認證每個考生都很迷茫。我們Royalholidayclubbed的 ACAMS的CAMS PDF題庫的考題資料是按照相同的教學大綱來來研究的，同時也不斷升級我們的培訓材料，所以我們的考試培訓資料包括試題及答案，和實際的考試相似度非常高，所以形成了我們Royalholidayclubbed的通過率也是非常的高，這也是不可否認的事實，由此知道Royalholidayclubbed ACAMS的CAMS PDF題庫考試培訓資料對考生的幫助，而且我們的價格絕對合理，適合每位IT認證的考生。

但是這並不代表不能獲得高分輕鬆通過考試。那麼，還不知道通過這個考試的捷徑在哪里的你，是不是想知道通過考試的技巧呢？現在我來告訴你，就是利用Royalholidayclubbed的CAMS考古題考古題。目前ACAMS的CAMS考古題認證考試真的是一門人氣很高的考試。

ACAMS CAMS考古題 - 這個考古題包含了實際考試中一切可能出現的問題。

對於CAMS考古題認證考試，你是怎麼想的呢？作為非常有人氣的ACAMS認證考試之一，這個考試也是非常重要的。但是，當你為了更好地準備考試而尋找參考資料的時候，你會發現找到一本非常優秀的參考書是很難的。那麼，應該怎麼辦才好呢？沒關係。Royalholidayclubbed很好地體察到了你們的願望，並且為了滿足廣大考生的要求，向你們提供最好的考試考古題。

这是经过很多人证明过的事实。即將參加ACAMS的CAMS考古題認證考試的你沒有信心通過考試嗎？不用害怕，因為Royalholidayclubbed可以提供給你最好的資料。

CAMS PDF DEMO:

QUESTION NO: 1
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: 2
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

QUESTION NO: 3
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: 4
How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
A. They immediately resell priceless works of art after purchase from a foreign auction house
B. They use anonymous agents to buy the art and have the payment wired from offshore havens
C. They commingle legitimate and illicit proceeds by principals for payment of fine art
D. They use forged or fraudulent invoicing of priceless works of art by auction houses
Answer: B

QUESTION NO: 5
What is the appropriate compliance control for identifying politically exposed persons (PEPs) according to the Basel Committee's paper on Customer Due Diligence for Banks?
A. Requiring that the customer discloses that they are a PEP or an associate of a PEP
B. Determining that a local figure is a PEP
C. Reviewing when a relationship is established
D. Reviewing relationships at account opening and on a periodic basis
Answer: D

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Updated: May 28, 2022

by RHC.

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