More and more candidates will be benefited from our excellent CAMS Questions training guide! During nearly ten years, our CAMS Questions exam questions have met with warm reception and quick sale in the international market. Our CAMS Questions study materials are not only as reasonable priced as other makers, but also they are distinctly superior in the many respects. Our CAMS Questions training prep was produced by many experts, and the content was very rich. At the same time, the experts constantly updated the contents of the CAMS Questions study materials according to the changes in the society. That is the reason why I want to recommend our CAMS Questions prep guide to you, because we believe this is what you have been looking for.
CAMS Certification CAMS You may try it!
CAMS Certification CAMS Questions - Certified Anti-Money Laundering Specialists (the 6th edition) As you can see, the advantages of our research materials are as follows. Nowadays the requirements for jobs are higher than any time in the past. The job-hunters face huge pressure because most jobs require both working abilities and profound major knowledge.
A generally accepted view on society is only the professionals engaged in professionally work, and so on, only professional in accordance with professional standards of study materials, as our Certified Anti-Money Laundering Specialists (the 6th edition) study questions, to bring more professional quality service for the user. Our study materials can give the user confidence and strongly rely on feeling, lets the user in the reference appendix not alone on the road, because we are to accompany the examinee on CAMS Questions exam, candidates need to not only learning content of teaching, but also share his arduous difficult helper, so believe us, we are so professional company.
ACAMS CAMS Questions - Also, your normal life will not be disrupted.
CAMS Questions test questions have so many advantages that basically meet all the requirements of the user. If you have good comments or suggestions during the trial period, you can also give us feedback in a timely manner. Our study materials will give you a benefit as Thanks, we do it all for the benefits of the user. CAMS Questions study materials look forward to your joining in.
In the past years, these experts and professors have tried their best to design the CAMS Questions exam questions for all customers. It is very necessary for a lot of people to attach high importance to the CAMS Questions exam.
CAMS PDF DEMO:
QUESTION NO: 1
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: 2
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: 3
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: 4
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: 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
Our material include free Demo, you can go for free it of the SAP C_ARSUM_2508 materials and make sure that the quality of our questions and answers serve you the best. We can make sure that the PDF version of the ASQ CMQ-OE test questions will be very convenient for all people. CIPS L6M3 - If you haven't found the right materials yet, please don't worry. ISACA CDPSE - For a long time, our company is insisting on giving back to our customers. HP HPE3-CL06 - Also, we have the chance to generate a golden bowl for ourselves.
Updated: May 28, 2022