我們Goldmile-Infobiz可以為你的IT認證保駕護航，是目前網路上最受歡迎的最可行的培訓資料網站，CAMS熱門認證考試是你職業生涯中的一個里程碑，在這種競爭激烈的世界裏，它比以往任何時候都顯得比較重要，我們保證讓你一次輕鬆的通過考試，也讓你以後的工作及日常工作變得有滋有味。還可以幫你挖掘到許多新的途徑和機會。這實在對著起這個價錢，它所創造的價值遠遠大於這個金錢。 Goldmile-Infobiz的產品不僅幫助客戶100%通過第一次參加的ACAMS CAMS熱門認證 認證考試，而且還可以為客戶提供一年的免費線上更新服務，第一時間將最新的資料推送給客戶，讓客戶瞭解到最新的考試資訊。所以Goldmile-Infobiz不僅是個產品品質很好的網站，還是個售後服務很好的網站。 為了不讓成功與你失之交臂，趕緊行動吧。
CAMS Certification CAMS 這個考古題包含了實際考試中一切可能出現的問題。
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也有關於ACAMS ACAMS CAMS熱門認證認證考試的考試練習題和答案。
作為IT認證考試學習資料的專業團隊，Goldmile-Infobiz是您獲得高品質學習資料的來源。無論您需要尋找什么樣子的ACAMS CAMS熱門認證考古題我們都可以提供，借助我們的CAMS熱門認證學習資料，您不必浪費時間去閱讀更多的參考書，只需花費20 – 30小時掌握我們的ACAMS CAMS熱門認證題庫問題和答案，就可以順利通過考試。我們為您提供PDF版本的和軟件版，還有在線測試引擎題庫，其中CAMS熱門認證軟件版本的題庫，可以模擬真實的考試環境，以滿足大家的需求，這是最優秀的CAMS熱門認證學習資料。
Goldmile-Infobiz的產品是為你們參加ACAMS CAMS熱門認證認證考試而準備的。Goldmile-Infobiz提供的培訓資料不僅包括與ACAMS CAMS熱門認證認證考試相關的資訊技術培訓資料，來鞏固專業知識，而且還有準確性很高的關於ACAMS CAMS熱門認證的認證考試的相關考試練習題和答案。
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