Among the three versions, the PDF version of CAMS Sheet File training guide is specially provided for these candidates, because it supports download and printing.For those who are willing to learn on the phone, as long as you have a browser installed on your phone, you can use the App version of our CAMS Sheet File exam questions. The PC version is ideal for computers with windows systems, which can simulate a real test environment. There are also the Value pack of our CAMS Sheet File study materials for you to purchase. You can browser our websites to see other customers’ real comments. Almost all customers highly praise our CAMS Sheet File exam simulation. It is not easy to qualify for a qualifying exam in such a short period of time.
CAMS Certification CAMS Quickly, the scores will display on the screen.
CAMS Certification CAMS Sheet File - Certified Anti-Money Laundering Specialists (the 6th edition) There almost have no troubles to your normal life. They are PDF version, online test engines and windows software of the CAMS Latest Test Simulations study materials. The three packages can guarantee you to pass the exam for the first time.
Goldmile-Infobiz is an excellent IT certification examination information website. In Goldmile-Infobiz you can find exam tips and materials about ACAMS certification CAMS Sheet File exam. You can also free download part of examination questions and answers about ACAMS CAMS Sheet File in Goldmile-Infobiz.
ACAMS CAMS Sheet File - Do not hesitate!
If you Goldmile-Infobiz, Goldmile-Infobiz can ensure you 100% pass ACAMS certification CAMS Sheet File exam. If you fail to pass the exam, Goldmile-Infobiz will full refund to you.
Whole Goldmile-Infobiz's pertinence exercises about ACAMS certification CAMS Sheet File exam is very popular. Goldmile-Infobiz's training materials can not only let you obtain IT expertise knowledge and a lot of related experience, but also make you be well prepared for the exam.
CAMS PDF DEMO:
QUESTION NO: 1
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: 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
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: 4
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: 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
CIPS L5M1 - There are different ways to achieve the same purpose, and it's determined by what way you choose. Pegasystems PEGACPDC25V1 - If you fail your exam, Goldmile-Infobiz will full refund to you. If you choose Goldmile-Infobiz to provide you with the pertinence training, you can easily pass the ACAMS certification IIBA CPOA exam. Apple DEP-2025 - Are you one of them? Are you still worried and confused because of the the various exam materials and fancy training courses exam? Goldmile-Infobiz is the right choice for you. VMware 2V0-13.25 - Please add Goldmile-Infobiz to you shopping car quickly.
Updated: May 28, 2022