現在世界上有很多 IT人才，IT行業競爭激烈。所以很多IT人才會選擇參加相關的IT認證考試來提高自己在IT行業中的地位。CAMS考古題更新 考試就是ACAMS的一個很重要的認證考試，但是很多IT專業人員要想拿到ACAMS 認證證書，他們就必須得通過考試。 Goldmile-Infobiz提供的培訓資料將是你的最佳選擇。是不是還在為怎樣有把握地通過ACAMS CAMS考古題更新 認證考試而煩惱？你有想過選擇一個針對性的培訓嗎？選擇好的培訓可以有效的幫助你快速鞏固關IT方面的大量知識，讓你可以為ACAMS CAMS考古題更新 認證考試做好充分的準備。 不需要大量的時間和金錢，僅需30個小時左右的特殊培訓，你就能輕鬆通過你的第一次參加的ACAMS CAMS考古題更新 認證考試。
ACAMS的CAMS考古題更新考試認證將會從遙不可及變得綽手可得。
CAMS Certification CAMS考古題更新 - Certified Anti-Money Laundering Specialists (the 6th edition) 這樣可以給你最大的方便。 也從考生那裏得到了很好的評價。Goldmile-Infobiz的資料的通過率達到100%，這也是經過很多考生驗證過的事實。
Goldmile-Infobiz的CAMS考古題更新考古題是經過眾多考生檢驗過的資料，可以保證有很高的成功率。如果你用過考古題以後仍然沒有通過考試，Goldmile-Infobiz會全額退款。或者你也可以選擇為你免費更新考試考古題。
ACAMS CAMS考古題更新 - 所以Goldmile-Infobiz得到了大家的信任。
通過ACAMS CAMS考古題更新 認證考試的方法有很多種，花大量時間和精力來復習ACAMS CAMS考古題更新 認證考試相關的專業知識是一種方法，通過少量時間和金錢選擇使用Goldmile-Infobiz的針對性訓練和練習題也是一種方法。
比如CAMS考古題更新考古題都是根據最新版的IT認證考試研發出來的。可以告訴大家最新的與考試相關的消息。
CAMS PDF DEMO:
QUESTION NO: 1
Which aspect of the USA PATRIOT Act impacts foreign financial institutions?
A. Expanding the anti-money laundering program requirements to all foreign financial institutions
B. Requiring enhanced due diligence for foreign shell banks
C. Expanding sanctions requirements to a U.S. financial institution's foreign branches
D. Providing authority to impose special measures on institutions that are of primary money- laundering concern
Answer: D
QUESTION NO: 2
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
QUESTION NO: 3
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
QUESTION NO: 4
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: 5
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
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Updated: May 28, 2022