CAMS認證考試 & ACAMS Certified Anti Money Laundering Specialists Pdf題庫 - Royalholidayclubbed

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通過客戶的完全信任，我們為考生提供真實有效的訓練，幫助大家在第一次ACAMS CAMS認證考試考試中順利通過。Royalholidayclubbed提供高品質的最佳學習資料，讓通過ACAMS CAMS認證考試考試從未如此快速、便宜、和簡單。有了最新詳細的題庫和答案，為您的CAMS認證考試考試做好充分的準備，我們將保證您在考試中取得成功。 CAMS認證考試認證考試是一個很難的考試。但是即使這個考試很難，報名參加考試的人也很多。但是通過最新的ACAMS CAMS認證考試認證考試并不簡單，並不是僅僅依靠與CAMS認證考試考試相關的書籍就可以辦到的。

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通過ACAMS CAMS認證考試認證考試可以給你帶來很多改變。比如工作，生活，都會有很大的提升，因為畢竟CAMS認證考試考試是一個ACAMS認證的相當重要的考試，但通過CAMS認證考試考試不是那麼簡單的。

ACAMS CAMS認證考試 - 那麼，不要猶豫了，趕快報名參加考試吧。

對于CAMS認證考試認證是評估職員在公司所具備的能力和知識，而如何獲得ACAMS CAMS認證考試認證是大多數考生面臨的挑戰性的問題。現在的考試如CAMS認證考試在經常的跟新，準備通過這個考試是一項艱巨的任務，ACAMS CAMS認證考試考古題是一個能使您一次性通過該考試的題庫資料。一旦您通過考試，您將獲得不錯的工作機會，所以，選擇CAMS認證考試題庫就是選擇成功，我們將保證您百分之百通過考試。

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CAMS PDF DEMO:

QUESTION NO: 1
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: 2
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: 3
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

QUESTION NO: 4
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: 5
An institution is about to release a new peer to peer (P2P) funds transfer product to provide much needed remittance services to an under-banked population segment in the country.
The service allows customers to transfer funds through a mobile banking application to individuals worldwide entering only a name and mobile number. The new service charges less than comparable market solutions and offers real time transfer of funds. The customer onboarding process is conducted at branch locations with identity verification.
Which three present the highest anti-money laundering or sanctions risk and will require controls prior to launch? (Choose three.)
A. Limited access to counterparty information
B. Customer onboarding
C. Cross-border functionality
D. Servicing the under-banked population
E. Real time transfer of funds
Answer: A,B,E

Virginia Insurance Virginia-Life-Annuities-and-Health-Insurance - 作為IT認證考試學習資料的專業團隊，Royalholidayclubbed是您獲得高品質學習資料的來源。 ITIL ITIL-4-Specialist-Create-Deliver-and-Support - 與其盲目地學習考試要求的相關知識，不如做一些有價值的試題。 Royalholidayclubbed提供的培訓工具包含關於ACAMS ATLASSIAN ACP-120認證考試的學習資料及類比訓練題，更重要的是還會給出跟考試很接近的練習題和答案。 Microsoft MB-820 - 不過只要你找對了捷徑，通過考試也就變得容易許多了。 Oracle 1Z0-1050-24 - 但是我們的Royalholidayclubbed是唯一一家由頂尖行業專家研究的參考材料研究出來的考試練習題和答案的網站。

Updated: May 28, 2022

by RHC.

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