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CAMS PDF DEMO:
QUESTION NO: 1 Identify people and companies that are clearly related.
QUESTION NO: 2 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: 3 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: 4 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: 5 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
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Updated: May 28, 2022
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CAMS PDF DEMO:
QUESTION NO: 1 Identify people and companies that are clearly related.
QUESTION NO: 2 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: 3 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: 4 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: 5 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
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CAMS Certification CAMS You get what you pay for.
To get the authoritative certification, you need to overcome the difficulty of CAMS - Certified Anti-Money Laundering Specialists (the 6th edition) Dumps Free test questions and complete the actual test perfectly. Please try to instantly download the free demo in our exam page. If you are willing to buy our Braindumps CAMS Downloads dumps pdf, I will recommend you to download the free dumps demo first and check the accuracy of our Braindumps CAMS Downloads practice questions.
Our CAMS Dumps Free exam dumps can be quickly downloaded to the eletronic devices. When you have a lot of eletronic devices, you definitly will figure out the way to study and prepare your CAMS Dumps Free exam with them. It is so cool even to think about it.
ACAMS CAMS Dumps Free - It's never too late to know it from now on.
With the increasing marketization, the product experience marketing has been praised by the consumer market and the industry. Attract users interested in product marketing to know just the first step, the most important is to be designed to allow the user to try before buying the Certified Anti-Money Laundering Specialists (the 6th edition) study training dumps, so we provide free pre-sale experience to help users to better understand our products. The user only needs to submit his E-mail address and apply for free trial online, and our system will soon send free demonstration research materials of CAMS Dumps Free latest questions to download. If the user is still unsure which is best for him, consider applying for a free trial of several different types of test materials. It is believed that through comparative analysis, users will be able to choose the most satisfactory CAMS Dumps Free test guide.
To address this issue, our CAMS Dumps Free actual exam offers three different versions for users to choose from. The PC version is the closest to the real test environment, which is an excellent choice for windows - equipped computers.
CAMS PDF DEMO:
QUESTION NO: 1 Identify people and companies that are clearly related.
QUESTION NO: 2 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: 3 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: 4 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: 5 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
If not timely updating Splunk SPLK-4001 training materials will let users reduce the learning efficiency of even lags behind that of other competitors, the consequence is that users and we don't want to see the phenomenon of the worst, so in order to prevent the occurrence of this kind of risk, the Splunk SPLK-4001 practice test dump give supervision and update the progress every day, it emphasized the key selling point of the product. Our Palo Alto Networks XSIAM-Engineer study materials boost superior advantages and the service of our products is perfect. CompTIA FC0-U71 exam practice is well known for its quality service! And we will give you the most considerate suggestions on our HP HPE7-A01 learning guide with all our sincere and warm heart. HashiCorp Terraform-Associate-003 - You can contact our services via email or online, as long as you leave your message, our services will give you suggestions right away.
