CAMS考試指南 - ACAMS Certified Anti Money Laundering Specialists考古題分享 - Royalholidayclubbed

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這絕對是一個可以保證你通過CAMS考試指南考試的資料。

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在Royalholidayclubbed，你可以找到你想要的一切优秀的考试参考书。IT認定考試是現今社會、特別是IT行業中最受歡迎的考試。IT考試的認證資格得到了國際社會的廣泛認可。

ACAMS CAMS考試指南 - 这是可以保证你一次就成功的难得的资料。

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CAMS PDF DEMO:

QUESTION NO: 1
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: 2
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: 3
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: 4
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: 5
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

我們的資料能確保你第一次參加ACAMS IFSE Institute LLQP 認證考試就可以順利通過。選擇最新版本的ACAMS Huawei H19-633_V2.0考古題，如果你考試失敗了，我們將全額退款給你，因為我們有足夠的信心讓你通過Huawei H19-633_V2.0考試。你可以先線上免費下載Royalholidayclubbed為你提供的關於ACAMS Huawei H19-637_V1.0 認證考試練習題及答案的試用版本作為嘗試，那樣你會更有信心選擇我們Royalholidayclubbed的產品來準備ACAMS Huawei H19-637_V1.0 認證考試。然而如何簡單順利地通過ACAMS Pegasystems PEGACPBA24V1認證考試？我們的Royalholidayclubbed在任何時間下都可以幫您快速解決這個問題。 PRAXIS Business-Education-Content-Knowledge-5101 - Royalholidayclubbed是一個為參加IT認證考試的考生提供IT認證考試培訓工具的網站。

Updated: May 28, 2022

by RHC.

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