CAMS考試大綱 - ACAMS Certified Anti Money Laundering Specialists最新題庫資源 - Royalholidayclubbed

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你可以現在就獲得ACAMS的CAMS考試大綱考試認證，我們Royalholidayclubbed有關於ACAMS的CAMS考試大綱考試的完整版本，你不需要到處尋找最新的ACAMS的CAMS考試大綱培訓材料，因為你已經找到了最好的ACAMS的CAMS考試大綱培訓材料，放心使用我們的試題及答案，你會完全準備通過ACAMS的CAMS考試大綱考試認證。 ACAMS的CAMS考試大綱考試認證是當代眾多考試認證中最有價值的考試認證之一，在近幾十年裏，電腦科學教育已獲得了世界各地人們絕大多數的關注，它每天都是IT資訊技術領域的必要一部分，所以IT人士通過ACAMS的CAMS考試大綱考試認證來提高自己的知識，然後在各個領域突破。而Royalholidayclubbed ACAMS的CAMS考試大綱考試認證試題及答案正是他們所需要的，因為想要通過這項測試並不容易的，選擇適當的捷徑只是為了保證成功，Royalholidayclubbed正是為了你們的成功而存在的，選擇Royalholidayclubbed等於選擇成功，我們Royalholidayclubbed提供的試題及答案是Royalholidayclubbed的IT精英通過研究與實踐而得到的，擁有了超過計畫10年的IT認證經驗。 Royalholidayclubbed ACAMS的CAMS考試大綱的考試資料是特別設計，它是一項由專業的IT精英團隊專門為你們量身打造的考題資料，針對性特別強。

CAMS Certification CAMS 準備考試的時候學習與考試相關的知識是很有必要的。

CAMS Certification CAMS考試大綱 - Certified Anti-Money Laundering Specialists 只要你支付了你想要的考古題，那麼你馬上就可以得到它。覺得不可思議嗎？但是，這是真的。只要你用，Royalholidayclubbed就可以讓你看到奇跡的發生。

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當你選擇ACAMS CAMS考試大綱考試時有沒有選擇相關的考試課程？

Royalholidayclubbed為ACAMS CAMS考試大綱認證考試準備的培訓包括ACAMS CAMS考試大綱認證考試的模擬測試題和當前考試題。在互聯網上你也可以看到幾個也提供相關的培訓的網站，但是你比較之後，你就會發現Royalholidayclubbed的關於ACAMS CAMS考試大綱認證考試的培訓比較有針對性，不僅品質是最高的，而且內容是最全面的。

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CAMS PDF DEMO:

QUESTION NO: 1
An anti-money laundering officer for a financial institution has been conducting a monthly self assessment.
The officer reviews the accounts increase in compliance with a long standing know your Customer policy. The self- assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year. What is the nest course of action for the anti- money laundering officer to take?
A. Implement a revision to the account-opening training program
B. Revise the policy to simplify Know Your Customer compliance before the report is issued
C. Inform the Board of Directors promptly of the Know Your Customer policy trend over the last six months.
D. Determine if there is a readily identifiable cause for the deficiencies
Answer: A

QUESTION NO: 2
An internal investigation log is primarily intended to:
A. Track the status of investigations into unusual activity.
B. Detect and monitor possible suspicious activity.
C. Report status of investigations to the Board of Directors.
D. Provide training on investigations to the anti-money laundering officer and Financial
IntelligenceUnit.
E. Report status of investigations to the Board of Directors.
Answer: C

QUESTION NO: 3
Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?
A. The extraterritorial reach covers all transactions throughout the global economy
B. The criminal anti-money laundering law can apply to transactions that occur partially overseas
C. Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and businesses outside the U.S.
D. The defendant does not need to know the funds came from an illegal activity under state, federal or foreign law
Answer: B,C,D

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
Following a recent exercise which explained how a correspondent banking operation could be used by money launderers, an anti-money laundering specialist decided to re-write the due diligence procedures for entering into agreements with foreign financial institutions. Which of the following information should be included to establish a rigorous "Know Your Respondent" procedure?
1.Respondent's management, nature of license, and major business activity.
2. Computer equipment and software capability.
3. The quality of supervision in the home country.
4. Respondent's location, in particular the existence of a real physical presence.
A. 1, 2, and 3 only
B. 2, 3, and 4 only
C. 1, 2, and 4 only
D. 1, 3, and 4 only
Answer: C

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Updated: May 28, 2022

by RHC.

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