CAMS考試內容 - CAMS題庫更新資訊，Certified Anti Money Laundering Specialists - Royalholidayclubbed

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通過ACAMS CAMS考試內容認證考試肯定會給你帶來很好的工作前景，因為ACAMS CAMS考試內容認證考試是一個檢驗IT知識的測試，而通過了ACAMS CAMS考試內容認證考試，證明你的IT專業知識很強，有很強的能力，可以勝任一份很好的工作。並且我們提供的練習題是和真正的考試題目很接近的，幾乎是一樣的。選擇Royalholidayclubbed能100%確保你通過你的第一次參加的難度比較高的對你的事業很關鍵的ACAMS CAMS考試內容認證考試。 Royalholidayclubbed的產品Royalholidayclubbed的專家針對ACAMS CAMS考試內容 認證考試研究出來的，是品質很高的產品。

通過CAMS考試內容認證考試好像是一件很難的事情。

我們都很清楚 ACAMS CAMS - Certified Anti-Money Laundering Specialists考試內容認證考試在IT行業中的地位是駐足輕重的地位，但關鍵的問題是能夠拿到ACAMS CAMS - Certified Anti-Money Laundering Specialists考試內容的認證證書不是那麼簡單的。你不可能找到比它更好的考試相關的資料了。這個考古題可以讓你更準確地瞭解考試的出題點，從而讓你更有目的地學習相關知識。

ACAMS CAMS考試內容認證證書可以加強你的就業前景，可以開發很多好的就業機會。Royalholidayclubbed是一個很適合參加ACAMS CAMS考試內容認證考試考生的網站，不僅能為考生提供ACAMS CAMS考試內容認證考試相關的所有資訊，而且還為你提供一次不錯的學習機會。Royalholidayclubbed能夠幫你簡單地通過ACAMS CAMS考試內容認證考試。

ACAMS CAMS考試內容 - Royalholidayclubbed可以為你提供最好最新的考試資源。

通過這幾年IT行業不斷的發展與壯大，CAMS考試內容考試已經成為ACAMS考試裏的里程碑，可以讓你成為IT的專業人士，有數以百計的線上資源，提供ACAMS的CAMS考試內容考試的問題，為什麼大多數選擇Royalholidayclubbed，因為我們Royalholidayclubbed裏有一支龐大的IT精英團隊，專注於ACAMS的CAMS考試內容考試的最新資料。讓你無障礙通過ACAMS的CAMS考試內容考試認證。Royalholidayclubbed保證你第一次嘗試通過ACAMS的CAMS考試內容考試取得認證，Royalholidayclubbed會和你站在一起，與你同甘共苦。

Royalholidayclubbed提供的產品品質是非常好的，而且更新的速度也是最快的。如果你購買了我們提供的ACAMS CAMS考試內容認證考試相關的培訓資料，你是可以成功地通過ACAMS CAMS考試內容認證考試。

CAMS PDF DEMO:

QUESTION NO: 1
Which aspect of the USA PATRIOT Act impacts foreign financial institutions?
A. Expanding the anti-money laundering program requirements to all foreign financial institutions
B. Requiring enhanced due diligence for foreign shell banks
C. Expanding sanctions requirements to a U.S. financial institution's foreign branches
D. Providing authority to impose special measures on institutions that are of primary money- laundering concern
Answer: D

QUESTION NO: 2
Which AML standards have force of law?
A. Standards as defined in the Third European Union Money Laundering Directive (2005/60/EC)
B. 40 Recommendations
C. Standards as defined by World Bank / International Monetary Fund (IMF)
D. Standards as defined by the United Nations (UN)
Answer: A

QUESTION NO: 3
An institution is about to release a new peer to peer (P2P) funds transfer product to provide much needed remittance services to an under-banked population segment in the country.
The service allows customers to transfer funds through a mobile banking application to individuals worldwide entering only a name and mobile number. The new service charges less than comparable market solutions and offers real time transfer of funds. The customer onboarding process is conducted at branch locations with identity verification.
Which three present the highest anti-money laundering or sanctions risk and will require controls prior to launch? (Choose three.)
A. Limited access to counterparty information
B. Customer onboarding
C. Cross-border functionality
D. Servicing the under-banked population
E. Real time transfer of funds
Answer: A,B,E

QUESTION NO: 4
According to Basel Committee on Banking Supervision's Customer Due Diligence for Banks, which of the following should provide an evaluation of a bank's policies and procedures independent from its management?
A. The Board
B. The credit risk department
C. The compliance function
D. A peer institution
Answer: C

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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