Goldmile-Infobiz長年以來一直向大家提供關于IT認證考試相關的學習資料。ACAMS的CAMS信息資訊題庫由世界各地的資深IT工程師組成的專業團隊制作完成，包含最新的考試試題，并附有全部正確的答案，幫助考生通過他們認為很難的CAMS信息資訊考試。這樣可以節約考生的時間和金錢，大多數的考生都選擇這樣的方式來獲得CAMS信息資訊認證，并節省了很多的時間和努力。 因為這是國際廣泛認可的資格，因此參加ACAMS的認證考試的人也越來越多了。其中，CAMS信息資訊認證考試就是最重要的考試之一。 充分利用CAMS信息資訊題庫你將得到不一樣的效果，這是一個針對性強，覆蓋面廣，更新快，最完整的學習資料，保證您一次通過CAMS信息資訊考試。
CAMS Certification CAMS 如果你選擇Goldmile-Infobiz，那麼成功就在不遠處。
使用我們軟件版本的CAMS - Certified Anti-Money Laundering Specialists (the 6th edition)信息資訊題庫可以幫您評估自己掌握的知識點，從而在考試期間增加問題的回憶，幫助快速完成考試。 但是報名參加ACAMS 最新 CAMS 試題 認證考試是個明智的選擇，因為在如今競爭激烈的IT行業應該要不斷的提升自己。但是您可以選擇很多方式幫你通過考試。
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ACAMS ACAMS CAMS信息資訊 是一個專業知識和技能的認證考試。
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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
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: 4
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: 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
如果你擁有了Goldmile-Infobiz ACAMS的NASM CPT考試培訓資料，我們將免費為你提供一年的更新，這意味著你總是得到最新的考試認證資料，只要考試目標有所變化，以及我們的學習材料有所變化，我們將在第一時間為你更新。 ServiceNow CAD - 一些IT認證證書可以幫助你在競爭激烈的IT行業裏步步高升。 人生有太多的變數和未知的誘惑，所以我們趁年輕時要為自己打下堅實的基礎，你準備好了嗎？Goldmile-Infobiz ACAMS的HP HPE7-A01考試培訓資料將是最好的培訓資料，它的效果將是你終生的伴侶，作為IT行業的你，你體會到緊迫感了嗎？選擇Goldmile-Infobiz，你將打開你的成功之門，裏面有最閃耀的光芒等得你去揮灑，加油！ 我們Goldmile-Infobiz網站始終致力於為廣大考生提供全部真實的 ACAMS的CheckPoint 156-315.81認證的考試培訓資料，Goldmile-Infobiz ACAMS的CheckPoint 156-315.81認證考試考古題軟體供應商授權的產品，覆蓋率廣，可以為你節省大量的時間和精力。 Salesforce Sales-Admn-202 - 這樣就可以保證你隨時擁有最新版的資料。
Updated: May 28, 2022