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為了你能順利通過CAMS考古題考試，趕緊去Goldmile-Infobiz的網站瞭解更多的資訊吧。Goldmile-Infobiz的CAMS考古題考古題有著讓你難以置信的命中率。這個考古題包含實際考試中可能出現的一切問題。
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CAMS PDF DEMO:
QUESTION NO: 1
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: 2
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: 3
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: 4
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: 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
SISA CSPAI - 如果你沒有通過考試，Goldmile-Infobiz會全額退款給你。 我們的所有產品還不定期推出折扣優惠活動，給考生提供最有效的ACAMS SAP C_TS422_2504考試學習資料。 當你擁有了Goldmile-Infobiz ACAMS的Cisco 300-715的問題及答案，就會讓你有了第一次通過考試的困難和信心。 通過ACAMS Microsoft AI-102-KR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Cisco 350-901考試認證，Goldmile-Infobiz的Cisco 350-901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。
Updated: May 28, 2022