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CAMS Certification CAMS 只有這樣，在考試的時候你才可以輕鬆應對。
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ACAMS CAMS考試內容 - 只要你用了它你就會發現，這一切都是真的。
近來，隨著IT技術的不斷快速發展，學習IT技術的人越來越多。這也導致在IT行業工作的人越來越多。於是，IT行業的競爭愈發激烈了。同樣在IT行業工作，並且有著IT夢的你，肯定不希望被別人趕上甚至超過吧？那麼，這就需要你不斷提升自己的技能，向別人證明你自己的實力。那麼怎樣才能證明你自己的能力呢？越來越多的人選擇參加IT認定考試取得認證資格來證明自己的實力。你也想获得认证资格吗？首先来参加ACAMSのCAMS考試內容认定考试吧。这是ACAMS的最重要的考试，同时也是被业界广泛认证的资格。
如果你想輕鬆通過考試，那麼快來試試吧。通過CAMS考試內容認證考試好像是一件很難的事情。
CAMS PDF DEMO:
QUESTION NO: 1
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: 2
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: 3
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: 4
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: 5
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
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Updated: May 28, 2022