我可以毫不猶豫的說這絕對是一份具有針對性的培訓資料。我們Goldmile-Infobiz網站不僅產品真實，而且價格也很合理，當你選擇我們的產品，我們還提供一年的免費更新，讓你更在充裕的時間裏準備考試，這樣也可以消除你對考試緊張的心理，達到一個兩全其美的辦法了。我們Goldmile-Infobiz網站的培訓資料是沒有網站可以與之比較的。 我們Goldmile-Infobiz確保你第一次嘗試通過考試，取得該認證專家的認證。因為我們Goldmile-Infobiz提供給你配置最優質的類比ACAMS的CAMS權威考題的考試考古題，將你一步一步帶入考試準備之中，我們Goldmile-Infobiz提供我們的保證，我們Goldmile-Infobiz ACAMS的CAMS權威考題的考試試題及答案保證你成功。 現在是互聯網時代，通過認證的成功捷徑比比皆是， Goldmile-Infobiz ACAMS的CAMS權威考題考試培訓資料就是一個很好的培訓資料，它針對性強，而且保證通過考試，這種培訓資料不僅價格合理，而且節省你大量的時間。
CAMS Certification CAMS 用最放鬆的心態面對一切艱難。
CAMS Certification CAMS權威考題 - Certified Anti-Money Laundering Specialists (the 6th edition) 因為你只要用了Goldmile-Infobiz的資料，再難的考試也不是問題。 購買我們Goldmile-Infobiz ACAMS的最新 CAMS 題庫資訊考試認證的練習題及答案，你將完成你人生中最重要的考前準備問題，你將得到最高品質的培訓資料，今天購買我們的產品，是你為自己打開了新的大門，也是為了更美好的未來，也使你付出最小努力，獲得最大的成功。
確實，這是一個困難的考試，但是這也並不是說不能 取得高分輕鬆通過考試。那麼，還不知道通過考試的捷徑的你，想知道技巧嗎？我現在告訴你，那就是Goldmile-Infobiz的CAMS權威考題考古題。CAMS權威考題認證考試是現今很受歡迎的考試。
ACAMS CAMS權威考題 - 取得這個資格可以讓你在找工作的時候得到一份助力。
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CAMS PDF DEMO:
QUESTION NO: 1
An anti-money laundering officer for a financial institution has been conducting a monthly self assessment.
The officer reviews the accounts increase in compliance with a long standing know your Customer policy. The self- assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year. What is the nest course of action for the anti- money laundering officer to take?
A. Implement a revision to the account-opening training program
B. Revise the policy to simplify Know Your Customer compliance before the report is issued
C. Inform the Board of Directors promptly of the Know Your Customer policy trend over the last six months.
D. Determine if there is a readily identifiable cause for the deficiencies
Answer: A
QUESTION NO: 2
An internal investigation log is primarily intended to:
A. Track the status of investigations into unusual activity.
B. Detect and monitor possible suspicious activity.
C. Report status of investigations to the Board of Directors.
D. Provide training on investigations to the anti-money laundering officer and Financial
IntelligenceUnit.
E. Report status of investigations to the Board of Directors.
Answer: C
QUESTION NO: 3
Following a recent exercise which explained how a correspondent banking operation could be used by money launderers, an anti-money laundering specialist decided to re-write the due diligence procedures for entering into agreements with foreign financial institutions. Which of the following information should be included to establish a rigorous "Know Your Respondent" procedure?
1.Respondent's management, nature of license, and major business activity.
2. Computer equipment and software capability.
3. The quality of supervision in the home country.
4. Respondent's location, in particular the existence of a real physical presence.
A. 1, 2, and 3 only
B. 2, 3, and 4 only
C. 1, 2, and 4 only
D. 1, 3, and 4 only
Answer: C
QUESTION NO: 4
Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?
A. The extraterritorial reach covers all transactions throughout the global economy
B. The criminal anti-money laundering law can apply to transactions that occur partially overseas
C. Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and businesses outside the U.S.
D. The defendant does not need to know the funds came from an illegal activity under state, federal or foreign law
Answer: B,C,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