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CAMS Certification CAMS 所以Goldmile-Infobiz得到了大家的信任。
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我們產品最大的特點就是具有很大的針對性，只需要20個小時你就能完成培訓課程，而且能輕鬆通過你的第一次參加的ACAMS CAMS學習資料 認證考試。選擇Goldmile-Infobiz你將不會後悔，因為它代表了你的成功。Goldmile-Infobiz對客戶的承諾是我們可以幫助客戶100%通過IT認證考試。
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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
為了你能順利通過CIPS L5M5考試，趕緊去Goldmile-Infobiz的網站瞭解更多的資訊吧。 SAP C-ARCON-2508 - 很多選擇使用Goldmile-Infobiz的產品的考生一次性通過了IT相關認證考試，經過他們回饋證明了我們的Goldmile-Infobiz提供的幫助是很有效的。 IIA IIA-CIA-Part3-CN - 但是即使這個考試很難，報名參加考試的人也很多。 Goldmile-Infobiz是個為ACAMS Huawei H19-162_V1.0認證考試提供短期有效培訓的網站。 您是否在尋找可靠的學習資料來準備即將來的APICS CSCP-KR考試？如果是的話，您可以嘗試Goldmile-Infobiz的產品和服務。
Updated: May 28, 2022