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QUESTION NO: 1 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
QUESTION NO: 2 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: 3 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: 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 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
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Updated: May 28, 2022
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CAMS Certification CAMS Questions - Certified Anti-Money Laundering Specialists (the 6th edition) You’ve heard it right. The New CAMS Test Tips training pdf provided by Goldmile-Infobiz is really the best reference material you can get from anywhere. The experts of Goldmile-Infobiz are trying their best to develop and research the high quality and New CAMS Test Tips exam preparation material to help you strengthen technical job skills.
Besides, the pollster conducted surveys of public opinions of our CAMS Questions study engine and get desirable outcomes that more than 98 percent of exam candidates feel rewarding after using our CAMS Questions actual exam. And we enjoy their warm feedbacks to show and prove that we really did a good job in this career. You can totally rely on us!
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With our professional experts’ unremitting efforts on the reform of our CAMS Questions guide materials, we can make sure that you can be focused and well-targeted in the shortest time when you are preparing a test, simplify complex and ambiguous contents. With the assistance of our CAMS Questions study guide you will be more distinctive than your fellow workers. For all the above services of our CAMS Questions practice engine can enable your study more time-saving and energy-saving.
You can have a free try for downloading our CAMS Questions exam demo before you buy our products. What’s more, you can acquire the latest version of CAMS Questions training materials checked and revised by our exam professionals after your purchase constantly for a year.
CAMS PDF DEMO:
QUESTION NO: 1 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
QUESTION NO: 2 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: 3 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: 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 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
The hit rate for Cisco 350-501 exam guide is as high as 99%. You will feel grateful to choose our Juniper JN0-105 learning quiz! Usually you may take months to review a professional exam, but with Pure Storage Portworx-Enterprise-Professional exam guide, you only need to spend 20-30 hours to review before the exam, and with our Pure Storage Portworx-Enterprise-Professional study materials, you will no longer need any other review materials, because our learning dumps have already included all the important test points. Since our Databricks Associate-Developer-Apache-Spark-3.5 exam torrent is designed on the purpose to be understood by our customers all over the world, it is compiled into the simplest language to save time and efforts. HITRUST CCSFP - We offer free demos of our for your reference, and send you the new updates if our experts make them freely.
CAMS Questions - ACAMS Certified Anti Money Laundering Specialists (The 6Th Edition) Latest Test Syllabus - Goldmile-Infobiz
As an enthusiasts in IT industry, are you preparing for the important CAMS Questions exam? Why not let our Goldmile-Infobiz to help you? We provide not only the guarantee for you to pass CAMS Questions exam, but also the relaxing procedure of CAMS Questions exam preparation and the better after-sale service. As is well known to us, our passing rate has been high; Ninety-nine percent of people who used our CAMS Questions real braindumps have passed their exams and get the certificates. I dare to make a bet that you will not be exceptional. Not every company can make such a promise of "no help, full refund" as our Goldmile-Infobiz.
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CAMS Certification CAMS Questions - Certified Anti-Money Laundering Specialists (the 6th edition) You’ve heard it right. The New CAMS Test Tips training pdf provided by Goldmile-Infobiz is really the best reference material you can get from anywhere. The experts of Goldmile-Infobiz are trying their best to develop and research the high quality and New CAMS Test Tips exam preparation material to help you strengthen technical job skills.
Besides, the pollster conducted surveys of public opinions of our CAMS Questions study engine and get desirable outcomes that more than 98 percent of exam candidates feel rewarding after using our CAMS Questions actual exam. And we enjoy their warm feedbacks to show and prove that we really did a good job in this career. You can totally rely on us!
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With our professional experts’ unremitting efforts on the reform of our CAMS Questions guide materials, we can make sure that you can be focused and well-targeted in the shortest time when you are preparing a test, simplify complex and ambiguous contents. With the assistance of our CAMS Questions study guide you will be more distinctive than your fellow workers. For all the above services of our CAMS Questions practice engine can enable your study more time-saving and energy-saving.
You can have a free try for downloading our CAMS Questions exam demo before you buy our products. What’s more, you can acquire the latest version of CAMS Questions training materials checked and revised by our exam professionals after your purchase constantly for a year.
CAMS PDF DEMO:
QUESTION NO: 1 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
QUESTION NO: 2 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: 3 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: 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 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
The hit rate for Cisco 350-501 exam guide is as high as 99%. You will feel grateful to choose our Juniper JN0-105 learning quiz! Usually you may take months to review a professional exam, but with Pure Storage Portworx-Enterprise-Professional exam guide, you only need to spend 20-30 hours to review before the exam, and with our Pure Storage Portworx-Enterprise-Professional study materials, you will no longer need any other review materials, because our learning dumps have already included all the important test points. Since our Databricks Associate-Developer-Apache-Spark-3.5 exam torrent is designed on the purpose to be understood by our customers all over the world, it is compiled into the simplest language to save time and efforts. HITRUST CCSFP - We offer free demos of our for your reference, and send you the new updates if our experts make them freely.
