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CAMS PDF DEMO:
QUESTION NO: 1 In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense? A. Kidnapping B. Protests of government action C. Offenses involving dishonesty D. Driving while under the influence Answer: C
QUESTION NO: 2 What was the topic the Wolfsburg Group's first guidance addressed? A. Private banking B. Enhanced due diligence for high risk customers C. Merchant acquiring activities D. AML training for financial institution staff Answer: A
QUESTION NO: 3 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: 4 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: 5 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
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Updated: May 28, 2022
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CAMS PDF DEMO:
QUESTION NO: 1 In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense? A. Kidnapping B. Protests of government action C. Offenses involving dishonesty D. Driving while under the influence Answer: C
QUESTION NO: 2 What was the topic the Wolfsburg Group's first guidance addressed? A. Private banking B. Enhanced due diligence for high risk customers C. Merchant acquiring activities D. AML training for financial institution staff Answer: A
QUESTION NO: 3 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: 4 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: 5 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
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CAMS Practice Exam Pdf - New CAMS Dumps Ebook & Certified Anti Money Laundering Specialists (The 6Th Edition) - Goldmile-Infobiz
We are convinced that our CAMS Practice Exam Pdf exam questions can help you gain the desired social status and thus embrace success. The competition in today's society is the competition of talents. Can you survive and be invincible in a highly competitive society? Can you gain a foothold in such a complex society? If your answer is "no", that is because your ability is not strong enough. If you buy our CAMS Practice Exam Pdf study materials you will pass the CAMS Practice Exam Pdf exam smoothly. You will feel grateful for choosing us! The CAMS Practice Exam Pdf question dumps produced by our company, is helpful for our customers to pass their exams and get the CAMS Practice Exam Pdf certification within several days.
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We have clear data collected from customers who chose our CAMS - Certified Anti-Money Laundering Specialists (the 6th edition) Practice Exam Pdf training engine, the passing rate is 98-100 percent. Every page is carefully arranged by our experts with clear layout and helpful knowledge to remember. Our CAMS Reliable Braindumps Pdf exam questions just focus on what is important and help you achieve your goal.
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CAMS PDF DEMO:
QUESTION NO: 1 In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense? A. Kidnapping B. Protests of government action C. Offenses involving dishonesty D. Driving while under the influence Answer: C
QUESTION NO: 2 What was the topic the Wolfsburg Group's first guidance addressed? A. Private banking B. Enhanced due diligence for high risk customers C. Merchant acquiring activities D. AML training for financial institution staff Answer: A
QUESTION NO: 3 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: 4 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: 5 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
If you want to spend the least time to achieve your goals, SAP C-S4CPR-2508 learning materials are definitely your best choice. So our Salesforce Sales-Admn-202 practice materials are perfect paragon in this industry full of elucidating content for exam candidates of various degrees to use for reference. Then you can start learning our Huawei H28-315_V1.0 exam questions in preparation for the exam. ISTQB ISTQB-CTFL - We believe that your satisfactory is the drive force for our company. Amazon AWS-Certified-Developer-Associate-KR - As you know, life is like the sea.
