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CAMS Certification CAMS 還會讓你又一個美好的前程。
在購買Goldmile-Infobiz的CAMS - Certified Anti-Money Laundering Specialists (the 6th edition)考題考古題之前，你還可以下載免費的考古題樣本作為試用。 Goldmile-Infobiz ACAMS的CAMS 題庫資料考試培訓資料可以幫助考生節省大量的時間和精力，考生也可以用多餘的時間和盡力來賺去更多的金錢。我們Goldmile-Infobiz網站是在盡最大的努力為廣大考生提供最好最便捷的服務。
Goldmile-Infobiz為你提供了不同版本的資料以方便你的使用。PDF版的考古題方便你的閱讀，為你真實地再現考試題目。軟體版本的考古題作為一個測試引擎，可以幫助你隨時測試自己的準備情況。
ACAMS CAMS考題 - 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
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: 2
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: 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
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: 5
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
APMG-International ISO-IEC-27001-Foundation - 我們給你提供的考試練習題和答案將在你考試的時候會出現。 Forescout FSCP - 其實想要通過考試是有竅門的。 根據過去的考試題和答案的研究，Goldmile-Infobiz提供的ACAMS Adobe AD0-E117練習題和真實的考試試題有緊密的相似性。 我們提供給您最近更新的Pegasystems PEGACPRSA22V1題庫資料，來確保您通過認證考試，如果您一次沒有通過考試，我們將給您100%的退款保證。 如果你對Goldmile-Infobiz的關於ACAMS MSSC CLT 認證考試的培訓方案感興趣，你可以先在互聯網上免費下載部分關於ACAMS MSSC CLT 認證考試的練習題和答案作為免費嘗試。
Updated: May 28, 2022