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CAMS Certification CAMS 你也可以隨時要求我們為你提供最新版的考古題。
因为这是CAMS - Certified Anti-Money Laundering Specialists (the 6th edition)最新試題考试的最优秀的参考资料。 所有的IT職員都知道，IT認證考試的資格是不容易拿到的。但是，參加IT認證考試獲得資格又是提升自己能力以及更好地證明自己的價值的途徑，所以不得不選擇。
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也許你在其他相關網站上也看到了與 ACAMS CAMS最新試題 認證考試相關的相關培訓工具，但是我們的 Goldmile-Infobiz在IT 認證考試領域有著舉足輕重的地位。Goldmile-Infobiz研究的材料可以保證你100%通過考試。有了Goldmile-Infobiz你的職業生涯將有所改變，你可以順利地在IT行業中推廣自己。當你選擇了Goldmile-Infobiz你就會真正知道你已經為通過ACAMS CAMS最新試題認證考試做好了準備。我們不僅能幫你順利地通過考試還會為你提供一年的免費服務。
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CAMS PDF DEMO:
QUESTION NO: 1
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: 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
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: 4
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: 5
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
你還在為通過ACAMS Huawei H19-338-ENU認證考試苦惱嗎？你有想過購買ACAMS Huawei H19-338-ENU認證考試相關的課程來輔助你嗎？Goldmile-Infobiz可以為你提供這個便利，Goldmile-Infobiz提供的培訓資料可以有效地幫你通過認證考試。 Microsoft MB-800 - 我們都清楚的知道，在IT行業的主要問題是缺乏一個品質和實用性。 Microsoft MB-500 - 但這種可能性幾乎不會發生的。 如果你使用了我們的ACAMS的Microsoft MD-102學習資料資源，一定會減少考試的時間成本和經濟成本，有助於你順利通過考試，在你決定購買我們ACAMS的Microsoft MD-102之前，你可以下載我們的部門免費試題，其中有PDF版本和軟體版本，如果需要軟體版本請及時與我們客服人員索取。 ACAMS ISTQB ISTQB-CTFL-KR 認證考試是個檢驗IT專業知識的認證考試。
Updated: May 28, 2022