總之這是一個可以給你的職業生涯帶來重大影響的考試。这么重要的考试，你也想参加吧。CAMS熱門考題認證考試是一個很難的考試。 Goldmile-Infobiz是個為ACAMS CAMS熱門考題認證考試提供短期有效培訓的網站。ACAMS CAMS熱門考題 是個能對生活有改變的認證考試。 對于購買CAMS熱門考題題庫產品的客戶，我們還提供一年的免費更新服務。
通過ACAMS CAMS熱門考題認證考試可以給你帶來很多改變。
在互聯網上，你可以找到各種培訓工具，準備自己的CAMS - Certified Anti-Money Laundering Specialists (the 6th edition)熱門考題考試認證，Goldmile-Infobiz的CAMS - Certified Anti-Money Laundering Specialists (the 6th edition)熱門考題考試試題及答案是最好的培訓資料，我們提供了最全面的驗證問題及答案，讓你得到一年的免費更新期。 要想一次性通過ACAMS CAMS 題庫更新資訊 認證考試您必須得有一個好的準備和一個完整的知識結構。Goldmile-Infobiz為你提供的資源正好可以完全滿足你的需求。
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CAMS PDF DEMO:
QUESTION NO: 1
What are two requirements of United States financial institutions when conducting business with an international institution as a result of the USA PATRIOT Act? (Choose two.)
A. Complying with Special Measures issued under the USA PATRIOT Act
B. Performing due diligence on correspondent accounts
C. Performing enhanced due diligence on shell banks
D. Visiting the head office of the international financial institution
Answer: A,C
QUESTION NO: 2
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: 3
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: 4
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
QUESTION NO: 5
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
IBM C1000-196 - 我們的目的是不僅僅使你通過IT考試，更希望你能成為一名真正的IT認證專家，為你的求職增加砝碼，獲得與自身技術水準相符的技術崗位，輕鬆的跨入IT白領階層獲取高薪。 ACAMS CAMS7 - 我們Goldmile-Infobiz網站的培訓資料是沒有網站可以與之比較的。 因為我們Goldmile-Infobiz提供給你配置最優質的類比ACAMS的CompTIA 220-1102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CompTIA 220-1102的考試試題及答案保證你成功。 如果你還在為通過 ACAMS的Microsoft AI-102考試認證而拼命的努力補習，準備考試。 不過，自從有了Goldmile-Infobiz ACAMS的Microsoft PL-200考試認證培訓資料，那種心態將消失的無蹤無影，因為有了Goldmile-Infobiz ACAMS的Microsoft PL-200考試認證培訓資料，他們可以信心百倍，不用擔心任何考不過的風險，當然也可以輕鬆自如的面對考試了，這不僅是心理上的幫助，更重要的是通過考試獲得認證，幫助他們拼一個美好的明天。
Updated: May 28, 2022