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CAMS PDF DEMO:
QUESTION NO: 1 Following a recent exercise which explained how a correspondent banking operation could be used by money launderers, an anti-money laundering specialist decided to re-write the due diligence procedures for entering into agreements with foreign financial institutions. Which of the following information should be included to establish a rigorous "Know Your Respondent" procedure? 1.Respondent's management, nature of license, and major business activity. 2. Computer equipment and software capability. 3. The quality of supervision in the home country. 4. Respondent's location, in particular the existence of a real physical presence. A. 1, 2, and 3 only B. 2, 3, and 4 only C. 1, 2, and 4 only D. 1, 3, and 4 only Answer: C
QUESTION NO: 2 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: 3 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: 4 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: 5 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
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Updated: May 28, 2022
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CAMS PDF DEMO:
QUESTION NO: 1 Following a recent exercise which explained how a correspondent banking operation could be used by money launderers, an anti-money laundering specialist decided to re-write the due diligence procedures for entering into agreements with foreign financial institutions. Which of the following information should be included to establish a rigorous "Know Your Respondent" procedure? 1.Respondent's management, nature of license, and major business activity. 2. Computer equipment and software capability. 3. The quality of supervision in the home country. 4. Respondent's location, in particular the existence of a real physical presence. A. 1, 2, and 3 only B. 2, 3, and 4 only C. 1, 2, and 4 only D. 1, 3, and 4 only Answer: C
QUESTION NO: 2 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: 3 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: 4 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: 5 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
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CAMS Certification CAMS Braindumps Files - Certified Anti-Money Laundering Specialists (the 6th edition) The sooner you make up your mind, the more efficient you will win. If you want to be accepted as an indispensable member in your working condition, and obliterate opponents from a great distance, start by using our CAMS Relevant Answers exam prep to pass the CAMS Relevant Answers exam now. Our CAMS Relevant Answers practice engine with passing rate up to 98 percent can build a surely system to elude any kind of loss of you and help you harvest success effortlessly.
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And our online test engine and the windows software of the CAMS Braindumps Files guide materials are designed more carefully. During our researching and developing, we always obey the principles of conciseness and exquisiteness.
CAMS PDF DEMO:
QUESTION NO: 1 Following a recent exercise which explained how a correspondent banking operation could be used by money launderers, an anti-money laundering specialist decided to re-write the due diligence procedures for entering into agreements with foreign financial institutions. Which of the following information should be included to establish a rigorous "Know Your Respondent" procedure? 1.Respondent's management, nature of license, and major business activity. 2. Computer equipment and software capability. 3. The quality of supervision in the home country. 4. Respondent's location, in particular the existence of a real physical presence. A. 1, 2, and 3 only B. 2, 3, and 4 only C. 1, 2, and 4 only D. 1, 3, and 4 only Answer: C
QUESTION NO: 2 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: 3 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: 4 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: 5 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
Microsoft MS-900 - Nowadays, all of us are living a fast-paced life and we have to deal with things with high-efficience. Amazon AWS-Developer-KR - Having Goldmile-Infobiz can make you spend shorter time less money and with greater confidence to pass the exam, and we also provide you with a free one-year after-sales service. Our latest VMware 250-614 quiz torrent provides 3 versions and you can choose the most suitable one for you to learn. If you purchase the training materials we provide, you can pass ACAMS certification PMI PMP-CN exam successfully. Most candidates show their passion on our Cisco 200-301-KR guide materials, because we guarantee all of the customers, if they unfortunately fail the Cisco 200-301-KR exam, they will receive a full fund or a substitution such as another set of Cisco 200-301-KR study materials of our company.
