我們會在互聯網上免費提供部分關於ACAMS CAMS真題材料 認證考試的練習題讓嘗試，您會發現Goldmile-Infobiz的練習題是最全面的，是你最想要的。 如果你擁有了Goldmile-Infobiz ACAMS的CAMS真題材料考試培訓資料，我們將免費為你提供一年的更新，這意味著你總是得到最新的考試認證資料，只要考試目標有所變化，以及我們的學習材料有所變化，我們將在第一時間為你更新。我們知道你的需求，我們將幫助得到 ACAMS的CAMS真題材料考試認證的信心，讓你可以安然無憂的去參加考試，並順利通過獲得認證。 雖然通過ACAMS CAMS真題材料 認證考試不是很容易，但是還是有很多通過ACAMS CAMS真題材料 認證考試的辦法。
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CAMS PDF DEMO:
QUESTION NO: 1
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: 2
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: 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
為了你能順利通過Apple DEP-2025考試，趕緊去Goldmile-Infobiz的網站瞭解更多的資訊吧。 ECCouncil 212-82 - 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。 Splunk SPLK-1002 - 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 Axis ANVE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SAP C-ARCON-2508考試？如果是的話，您可以嘗試Goldmile-Infobiz的產品和服務。
Updated: May 28, 2022