It is known to us that passing the CAMS Sample Exam exam is very difficult for a lot of people. Choosing the correct study materials is so important that all people have to pay more attention to the study materials. If you have any difficulty in choosing the correct CAMS Sample Exam study braindumps, here comes a piece of good news for you. The quality of our CAMS Sample Exam practice engine is trustworthy. We ensure that you will satisfy our study materials. Just come and buy it!
CAMS Certification CAMS So our customers can pass the exam with ease.
If you are still waiting, still hesitating, or you are very depressed how through ACAMS CAMS - Certified Anti-Money Laundering Specialists (the 6th edition) Sample Exam certification exam. Our PDF version can be printed and you can take notes as you like. We know that every user has their favorite.
We should use the most relaxed attitude to face all difficulties. Although ACAMS CAMS Sample Exam exam is very difficult, but we candidates should use the most relaxed state of mind to face it. Because Goldmile-Infobiz's ACAMS CAMS Sample Exam exam training materials will help us to pass the exam successfully.
All the help provided by ACAMS CAMS Sample Exam test prep is free.
Our CAMS Sample Exam vce braindumps will boost your confidence for taking the actual test because the pass rate of our preparation materials almost reach to 98%. You can instantly download the free trial of CAMS Sample Exam exam pdf and check its credibility before you decide to buy. Our CAMS Sample Exam free dumps are applied to all level of candidates and ensure you get high passing score in their first try.
Good chances are few. Please follow your heart.
CAMS PDF DEMO:
QUESTION NO: 1
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: 2
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: 3
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: 4
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
QUESTION NO: 5
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
Our Amazon AIF-C01-KR training materials cover the most content of the real exam and the accuracy of our Amazon AIF-C01-KR test answers is 100% guaranteed. CheckPoint 156-215.82 - Whenever it is possible, you can begin your study as long as there has a computer. Our PECB ISO-45001-Lead-Auditor test engine allows you to practice until you think it is ok. Please believe that ACAMS CKYCA learning materials will be your strongest backing from the time you buy our ACAMS CKYCA practice braindumps to the day you pass the exam. To get the Oracle 1z0-1057-25 certification is considered as the most direct-viewing way to make big change in your professional profile, and we are the exact Oracle 1z0-1057-25 exam braindumps vendor.
Updated: May 28, 2022