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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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You will find everything you want to overcome the difficulties of CAMS - Certified Anti-Money Laundering Specialists (the 6th edition) Valid Test Collection Free practice exam and questions. CAMS Exam Dumps Collection online test engine can simulate the actual test, which will help you familiar with the environment of the CAMS Exam Dumps Collection real test. The CAMS Exam Dumps Collection self-assessment features can bring you some convenience.
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We never avoid our responsibility of offering help for exam candidates like you, so choosing our CAMS Valid Test Collection Free practice dumps means you choose success. Moreover, without the needs of waiting, you can download the CAMS Valid Test Collection Free study guide after paying for it immediately.
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
On the other hand, our Microsoft AZ-801 exam questions are classy and can broaden your preview potentially. Our Microsoft SC-200 practice engine will be your best choice to success. The moment you money has been transferred to our account, and our system will send our PMI PMP-CNtraining dumps to your mail boxes so that you can download PMI PMP-CN exam questions directly. The goal of HP HPE3-CL02 exam torrent is to help users pass the exam with the shortest possible time and effort. Meanwhile, if you want to keep studying this course , you can still enjoy the well-rounded services by Microsoft AZ-700-KR test prep, our after-sale services can update your existing Microsoft AZ-700-KR study quiz within a year and a discount more than one year.
