Goldmile-Infobiz提供最新和準確的ACAMS CAMS考試證照綜述題庫資源，是考生通過考試和獲得證書最佳的方式。CAMS考試證照綜述認證是加快您作為IT行業專業人士的職業發展的最佳選擇。我們為幫助考生通過他們第一次嘗試的CAMS考試證照綜述考試而感到自豪，在過去兩年里，CAMS考試證照綜述題庫的成功率絕對是令人驚嘆的，這是一個100%保證通過的學習資料。 每個IT人士都在努力，不是為了升職就是為了加薪，這也是現代社會所形成的壓力的一種體現。這樣討得上司的喜歡，還不如用實力說話。 無論您是工作比較忙的上班族，還是急需認證考試的求職者，我們的ACAMS CAMS考試證照綜述考古題都適合您們使用，保證100%通過考試。
CAMS Certification CAMS 機會從來都是屬於那些有準備的人。
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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
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 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: 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