Our CAMS Test Questions study materials do not have the trouble that users can't read or learn because we try our best to present those complex and difficult test sites in a simple way. As long as you learn according to the plan of our CAMS Test Questions training materials, normal learning can make you grasp the knowledge points better. Whether you are an experienced top student or a student with poor grades, our CAMS Test Questions learning guide can help you get started quickly. If you failed to pass the exam after you purchase CAMS Test Questions exam material, whatever the reason, you just need to submit your transcript to us and we will give you a full refund. We dare to make assurances because we have absolute confidence in the quality of Certified Anti-Money Laundering Specialists (the 6th edition) study questions. If you have questions when installing or using our CAMS Test Questions practice engine, you can always contact our customer service staff via email or online consultation.
CAMS Certification CAMS It can maximize the efficiency of your work.
If you want to pass the CAMS - Certified Anti-Money Laundering Specialists (the 6th edition) Test Questions exam and get the related certification in the shortest time, choosing the CAMS - Certified Anti-Money Laundering Specialists (the 6th edition) Test Questions study materials from our company will be in the best interests of all people. If you miss it you will regret for a lifetime. With Goldmile-Infobiz's ACAMS CAMS Pass4Sure Study Materials exam training materials you can pass the ACAMS CAMS Pass4Sure Study Materials exam easily.
Do you want to try our free demo of the CAMS Test Questions study questions? Your answer must be yes. So just open our websites in your computer. You will have easy access to all kinds of free trials of the CAMS Test Questions practice materials.
ACAMS CAMS Test Questions - It is the leader in all training materials.
Our loyal customers give our CAMS Test Questions exam materials strong support. So we are deeply moved by their persistence and trust. Your support and praises of our CAMS Test Questions study guide are our great motivation to move forward. You can find their real comments in the comments sections. There must be good suggestions for you on the CAMS Test Questions learning quiz as well. And we will try our best to satisfy our customers with better quatily and services.
Not to mention that Goldmile-Infobiz ACAMS CAMS Test Questions exam training materials are many candidates proved in practice. It brings the success of each candidate is also real and effective.
CAMS PDF DEMO:
QUESTION NO: 1
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: 2
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: 3
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: 4
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
QUESTION NO: 5
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
Microsoft MD-102 - Many people always are stopped by the difficult questions. After you obtain Lpi 101-500 certificate, you can also attend other certification exams in IT industry. The the probability of passing ACAMS certification SAP C_CPI_2506 exam is very small, but the reliability of Goldmile-Infobiz can guarantee you to pass the examination of this probability. For ACAMS Adobe AD0-E137 certification test, are you ready? The exam comes in sight, but can you take the test with confidence? If you have not confidence to sail through your exam, here I will recommend the most excellent reference materials for you. Goldmile-Infobiz will provide good training tools for your ACAMS certification HP HPE3-CL08 exam and help you pass ACAMS certification HP HPE3-CL08 exam.
Updated: May 28, 2022