Goldmile-Infobiz還將及時免費為您提供有關ACAMS CAMS題庫資訊考試材料的更新。並且我們的銷售的考試考古題資料都提供答案。我們的IT專家團隊將不斷的利用行業經驗來研究出準確詳細的考試練習題來協助您通過考試。 CAMS題庫資訊認證考試培訓工具的內容是由IT行業專家帶來的最新的考試研究材料組成在短短幾年內，ACAMS CAMS題庫資訊 認證考試已經成為比較有影響力電腦能力認證考試。 在Goldmile-Infobiz你可以找到最適合你的培訓方式來輕鬆通過考試。
CAMS Certification CAMS 所以Goldmile-Infobiz是個值得你們信賴的網站。
選擇Goldmile-Infobiz為你提供的針對性培訓，你可以很輕鬆通過ACAMS CAMS - Certified Anti-Money Laundering Specialists (the 6th edition)題庫資訊 認證考試。 Goldmile-Infobiz已經獲得了很多認證行業的聲譽，因為我們有很多的ACAMS的CAMS 參考資料考古題，CAMS 參考資料學習指南，CAMS 參考資料考古題，CAMS 參考資料考題答案，目前在網站上作為最專業的IT認證測試供應商，我們提供完善的售後服務，我們給所有的客戶買的跟蹤服務，在你購買的一年，享受免費的升級試題服務，如果在這期間，認證測試中心ACAMS的CAMS 參考資料試題顯示修改或者別的，我們會提供免費為客戶保護，顯示ACAMS的CAMS 參考資料考試認證是由我們Goldmile-Infobiz的IT產品專家精心打造，有了Goldmile-Infobiz的ACAMS的CAMS 參考資料考試資料，相信你的明天會更好。
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ACAMS CAMS題庫資訊 - 來吧，你將是未來最棒的IT專家。
Goldmile-Infobiz是領先于世界的學習資料提供商之一，您可以下載我們最新的PDF版本免費試用作為體驗。我們還提供可靠和有效的軟件版本CAMS題庫資訊題庫資料，幫助您模擬真實的考試環境，以方便考生掌握最新的ACAMS CAMS題庫資訊考試資訊。在我們的指導和幫助下，可以首次通過您的考試，CAMS題庫資訊考古題是IT專家經過實踐測試得到的，CAMS題庫資訊考古題也能幫您在IT行業的未來達到更高的水平。
一生輾轉千萬裏，莫問成敗重幾許，得之坦然，失之淡然，與其在別人的輝煌裏仰望，不如親手點亮自己的心燈，揚帆遠航。Goldmile-Infobiz ACAMS的CAMS題庫資訊考試培訓資料將是你成就輝煌的第一步，有了它，你一定會通過眾多人都覺得艱難無比的ACAMS的CAMS題庫資訊考試認證，獲得了這個認證，你就可以在你人生中點亮你的心燈，開始你新的旅程，展翅翱翔，成就輝煌人生。
CAMS PDF DEMO:
QUESTION NO: 1
The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding important public positions. In addition to obtaining the proper identification and basic information from these customers, what else should the anti-money laundering specialist recommend a financial institution do to check the background and conduct enhanced due diligence based on public information?
1. Determine if a client appears on the Basel Committee on Banking Supervision's list of public officials.
QUESTION NO: 2
Investigate the source of funds.
QUESTION NO: 3
Identify people and companies that are clearly related.
QUESTION NO: 4
Identify a person fully, including their political history.
A. 1, 2, and 3 only
B. 1, 2, and 4 only
C. 1, 3, and 4 only
D. 2, 3, and 4 only
Answer: D
2. The Egmont Group is a worldwide organization of
A. financial intelligence units.
B. banking regulators.
C. law enforcement authorities.
D. central banks.
Answer: A
3. Which three criteria does a shell bank meet according to the Wolfsberg Principles on
Correspondent Banking?
Choose 3 answers.
A. It does not conduct business at a fixed address in a jurisdiction in which it is authorized to conduct business.
B. It is not subject to inspection by the banking authority that licensed it to conduct banking activities
C. It does not employ one or more individuals at its fixed address where it is authorized to conduct business or maintain operating records at that address
D. It is not subject to AML laws that require it to implement an AML program
Answer: A,C,D
4. What is a major money laundering risk associated with a number of prepaid cards as opposed to credit or debit cards?
A. The anonymous access to funds
B. The global access to cash through ATMs
C. The inability to load the card with cash
D. The risk of losing the prepaid cards
Answer: A
QUESTION NO: 5
A close relative of a privately-owned bank's senior manager requests to open an account.
Because of this relationship, the staff expedites the opening of the account without following established account-opening procedures. Applying the Basel Committee on Banking Supervision principles, which of the following poses the highest operational risk?
A. Failure to conduct proper due diligence.
B. The possibility of lawsuits that adversely affect the operations of a bank.
C. The bank's exposure to politically exposed persons.
D. Not having appropriate information to share with Financial Intelligence Units.
Answer: D
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Updated: May 28, 2022