CAMS考題套裝 - CAMS考試備考經驗，Certified Anti Money Laundering Specialists - Royalholidayclubbed

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如果你想在短時間內，以最小的努力，達到最有效果的結果ACAMS的CAMS考題套裝考試準備，你可以使用Royalholidayclubbed ACAMS的CAMS考題套裝考試培訓資料，Royalholidayclubbed的培訓資料是通過實踐檢驗了的，也是通過眾多考生證明了它確實可以百分百通過考試，利用了它，你將達到你的目的，得到最佳的效果。如果你選擇了報名參加ACAMS CAMS考題套裝 認證考試，你就應該馬上選擇一份好的學習資料或培訓課程來準備考試。因為ACAMS CAMS考題套裝 是一個很難通過的認證考試，要想通過考試必須為考試做好充分的準備。選擇Royalholidayclubbed的培訓資料你將得到你最想要的培訓資料。

CAMS Certification CAMS 如果你選擇了Royalholidayclubbed，你可以100%通過考試。

CAMS Certification CAMS考題套裝 - Certified Anti-Money Laundering Specialists 各行各業的人們都在為了將來能做出點什麼成績而努力。如果你已經決定通過ACAMS的CAMS 證照指南考試，Royalholidayclubbed在這裏，可以幫助你實現你的目標，我們更懂得你需要通過你的ACAMS的CAMS 證照指南考試，我們承諾是為你高品質的考古題，科學的考試，過Royalholidayclubbed的ACAMS的CAMS 證照指南考試。

Royalholidayclubbed的CAMS考題套裝考古題不僅可以幫你節省時間，更重要的是，它可以保證你通過考試。再沒有比這個資料更好的工具了。與其浪費你的時間準備考試，不如用那些時間來做些更有用的事情。

ACAMS CAMS考題套裝 - 在這種情況下，如果一個資格都沒有就趕不上別人了。

我們Royalholidayclubbed全面提供ACAMS的CAMS考題套裝考試認證資料，為你提示成功。我們的培訓資料是由專家帶來的最新的研究材料，你總是得到最新的研究材料，保證你的成功會與我們Royalholidayclubbed同在，我們幫助你，你肯定從我們這裏得到最詳細最準確的考題及答案，我們培訓工具定期更新，不斷變化的考試目標。其實成功並不遠，你順著Royalholidayclubbed往下走，就一定能走向你專屬的成功之路。

在ACAMS的CAMS考題套裝考試題庫頁面中，我們擁有所有最新的考古題，由Royalholidayclubbed資深認證講師和經驗豐富的技術專家精心編輯而來，完整覆蓋最新試題。ACAMS的CAMS考題套裝考古題包含了PDF電子檔和軟件版，還有在線測試引擎，全新收錄了CAMS考題套裝認證考試所有試題，并根據真實的考題變化而不斷變化，適合全球考生通用。

CAMS PDF DEMO:

QUESTION NO: 1
Which two aspects of the security broker dealer industry increase its exposure to money laundering? Choose 2 answers
A. The routine use of wire transfers from, to or through multiple jurisdictions
B. Disposing of cash through securities purchases
C. They easy conversion of holdings to cash with significant loss of principal
D. Fast paced transactions conducted electronically
Answer: B,D

QUESTION NO: 2
What are two reasons physical certificates present a money laundering risk to broker-dealers?
(Choose two.)
A. The trade information on a physical certificate can be easily altered
B. There is little information readily available to the broker confirming the source of the funds
C. Physical certificates do not expire and may be held by the owner for perpetuity
D. Physical certificates may be provided to nominees for deposit or settled in off-market transactions
Answer: B,D

QUESTION NO: 3
How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
A. They immediately resell priceless works of art after purchase from a foreign auction house
B. They use anonymous agents to buy the art and have the payment wired from offshore havens
C. They commingle legitimate and illicit proceeds by principals for payment of fine art
D. They use forged or fraudulent invoicing of priceless works of art by auction houses
Answer: B

QUESTION NO: 4
What are two requirements of United States financial institutions when conducting business with an international institution as a result of the USA PATRIOT Act? (Choose two.)
A. Complying with Special Measures issued under the USA PATRIOT Act
B. Performing due diligence on correspondent accounts
C. Performing enhanced due diligence on shell banks
D. Visiting the head office of the international financial institution
Answer: A,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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