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CAMS Certification CAMS 用最放鬆的心態面對一切艱難。

獲得CAMS - Certified Anti-Money Laundering Specialists考題免費下載認證已經成為大多數IT員工獲得更好工作的一種選擇,然而,許多考生一直在努力嘗試卻失敗了。 購買我們Royalholidayclubbed ACAMS的CAMS 考題寶典考試認證的練習題及答案,你將完成你人生中最重要的考前準備問題,你將得到最高品質的培訓資料,今天購買我們的產品,是你為自己打開了新的大門,也是為了更美好的未來,也使你付出最小努力,獲得最大的成功。

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CAMS PDF DEMO:

QUESTION NO: 1
The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding important public positions. In addition to obtaining the proper identification and basic information from these customers, what else should the anti-money laundering specialist recommend a financial institution do to check the background and conduct enhanced due diligence based on public information?
1. Determine if a client appears on the Basel Committee on Banking Supervision's list of public officials.

QUESTION NO: 2
Investigate the source of funds.

QUESTION NO: 3
Identify people and companies that are clearly related.

QUESTION NO: 4
Identify a person fully, including their political history.
A. 1, 2, and 3 only
B. 1, 2, and 4 only
C. 1, 3, and 4 only
D. 2, 3, and 4 only
Answer: D
2. The Egmont Group is a worldwide organization of
A. financial intelligence units.
B. banking regulators.
C. law enforcement authorities.
D. central banks.
Answer: A
3. Which three criteria does a shell bank meet according to the Wolfsberg Principles on
Correspondent Banking?
Choose 3 answers.
A. It does not conduct business at a fixed address in a jurisdiction in which it is authorized to conduct business.
B. It is not subject to inspection by the banking authority that licensed it to conduct banking activities
C. It does not employ one or more individuals at its fixed address where it is authorized to conduct business or maintain operating records at that address
D. It is not subject to AML laws that require it to implement an AML program
Answer: A,C,D
4. What is a major money laundering risk associated with a number of prepaid cards as opposed to credit or debit cards?
A. The anonymous access to funds
B. The global access to cash through ATMs
C. The inability to load the card with cash
D. The risk of losing the prepaid cards
Answer: A

QUESTION NO: 5
A close relative of a privately-owned bank's senior manager requests to open an account.
Because of this relationship, the staff expedites the opening of the account without following established account-opening procedures. Applying the Basel Committee on Banking Supervision principles, which of the following poses the highest operational risk?
A. Failure to conduct proper due diligence.
B. The possibility of lawsuits that adversely affect the operations of a bank.
C. The bank's exposure to politically exposed persons.
D. Not having appropriate information to share with Financial Intelligence Units.
Answer: D

你是可以免費下載Royalholidayclubbed為你提供的部分關於ACAMS ACAMS CAMS-CN認證考試練習題及答案的作為嘗試,那樣你會更有信心地選擇我們的Royalholidayclubbed的產品來準備你的ACAMS ACAMS CAMS-CN 認證考試。 最近ACAMS的Nutanix NCP-US-6.5認證考試很受歡迎,想參加嗎? Royalholidayclubbed是一個制訂ACAMS WGU Scripting-and-Programming-Foundations 認證考試培訓方案的專業IT培訓網站。 WGU Scripting-and-Programming-Foundations - 它可以避免你為考試浪費過多的時間和精力,助你輕鬆高效的通過考試。 我們Royalholidayclubbed ACAMS的PMI PMI-200考試的做法是最徹底的,以及最準確及時的最新的實踐檢驗,你會發現目前市場上的唯一可以有讓你第一次嘗試通過困難的信心。

Updated: May 28, 2022

 

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Revised: 21 Oct 2007

 

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