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CAMS Certification CAMS 沒必要單單因為一個考試浪費你太多的時間。

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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
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

QUESTION NO: 4
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: 5
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

Oracle 1Z0-1126-1 - 很多人都認為要通過一些高難度的IT認證考試是需要精通很多IT專業知識。 SAP C_TS470_2412 - 如今檢驗人才能力的辦法之一就是IT認證考試，但是IT認證考試不是很容易通過的。 UiPath UiPath-ADAv1 - 如果你考試失敗，我們將全額退款。你可以現在就獲得ACAMS的Oracle 1Z0-1111-25考試認證，我們Royalholidayclubbed有關於ACAMS的Oracle 1Z0-1111-25考試的完整版本，你不需要到處尋找最新的ACAMS的Oracle 1Z0-1111-25培訓材料，因為你已經找到了最好的ACAMS的Oracle 1Z0-1111-25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Oracle 1Z0-1111-25考試認證。 ACAMS的HP HPE2-B09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HP HPE2-B09考試認證來提高自己的知識，然後在各個領域突破。

Updated: May 28, 2022

by RHC.

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