有了目標就要勇敢的去實現。每一個選擇IT行業的人應該都不會只是安於現狀那樣簡單點的生活，現在各行各業的競爭壓力可想而知，IT行業也不例外，所以你們要是有了目標就要勇敢的去實現，其中通過 ACAMS的CAMS學習筆記考試認證也是一次不小的競爭方式之一，通過了此考試，那麼你的IT生涯將會大展宏圖，會有一幅不一樣的藍圖等著你去勾勒，而我們Goldmile-Infobiz網站可以提供你真實準確的培訓資料，幫助你通過考試獲得認證，從而實現你的藍圖理想。 我們Goldmile-Infobiz 100%保證你通過ACAMS CAMS學習筆記認證考試我們Goldmile-Infobiz有很多IT專業人士，我們提供的考試練習題和答案是由很多IT精英認證的。 上帝是很公平的，每個人都是不完美的。
CAMS Certification CAMS 這是一個可以真正幫助到大家的網站。
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此外，Goldmile-Infobiz提供的所有考古題都是最新的，其中PDF版本的CAMS學習筆記題庫支持打打印，方便攜帶，現在就來添加我們最新的CAMS學習筆記考古題，了解更多的考試資訊吧！作為IT認證的一項重要考試，ACAMS CAMS學習筆記認證資格可以給你帶來巨大的好處，所有請把握這次可以成功的機會。
CAMS PDF DEMO:
QUESTION NO: 1
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: 2
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
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
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
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
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Updated: May 28, 2022