Goldmile-Infobizの ACAMSのCAMS日本語版参考書試験トレーニング資料を手に入れるなら、君が他の人の一半の努力で、同じACAMSのCAMS日本語版参考書認定試験を簡単に合格できます。あなたはGoldmile-InfobizのACAMSのCAMS日本語版参考書問題集を購入した後、私たちは一年間で無料更新サービスを提供することができます。もしうちのACAMSのCAMS日本語版参考書問題集は問題があれば、或いは試験に不合格になる場合は、全額返金することを保証いたします。 Goldmile-Infobizのトレーニング資料を手に入れたら、あなたは成功への鍵を握るようになります。成功の楽園にどうやって行きますか。 心よりご成功を祈ります。
CAMS Certification CAMS 皆さんからいろいろな好評をもらいました。
我々の共同の努力はあなたに順調にACAMSのCAMS - Certified Anti-Money Laundering Specialists (the 6th edition)日本語版参考書試験に合格させることができます。 うちのACAMSのCAMS 模擬練習問題集を購入したら、私たちは一年間で無料更新サービスを提供することができます。もし学習教材は問題があれば、或いは試験に不合格になる場合は、全額返金することを保証いたします。
それで、不必要な損失を避けできます。ご客様はCAMS日本語版参考書問題集を購入してから、勉強中で何の質問があると、行き届いたサービスを得られています。ご客様はCAMS日本語版参考書資格認証試験に失敗したら、弊社は全額返金できます。
ACAMS CAMS日本語版参考書 - 我々Goldmile-Infobizはこの3つを提供します。
花に欺く言語紹介より自分で体験したほうがいいです。ACAMS CAMS日本語版参考書問題集は我々Goldmile-Infobizでは直接に無料のダウンロードを楽しみにしています。弊社の経験豊かなチームはあなたに最も信頼性の高いACAMS CAMS日本語版参考書問題集備考資料を作成して提供します。ACAMS CAMS日本語版参考書問題集の購買に何か質問があれば、我々の職員は皆様のお問い合わせを待っています。
数年以来の試験問題集を研究しています。現在あなたに提供するのは大切なACAMSのCAMS日本語版参考書資料です。
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
IT職員にとって、ACAMS CAMS試験認定書はあなたの実力を証明できる重要なツールです。 ACAMSのITIL ITIL4-DPI資格認定証明書を持つ人は会社のリーダーからご格別のお引き立てを賜ったり、仕事の昇進をたやすくなったりしています。 私たちより、Linux Foundation CGOA試験を知る人はいません。 どのようにACAMS Microsoft SC-100試験に準備すると悩んでいますか。 Microsoft PL-600 - 弊社の無料なサンプルを遠慮なくダウンロードしてください。
Updated: May 28, 2022