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CAMS Certification CAMS 弊社はあなた１００％合格率を保証いたします。
CAMS Certification CAMS練習問題 - Certified Anti-Money Laundering Specialists (the 6th edition) 弊社の商品は試験の範囲を広くカバーすることが他のサイトがなかなか及ばならないです。 Goldmile-InfobizはACAMSのCAMS 試験番号認定試験「Certified Anti-Money Laundering Specialists (the 6th edition)」に向けてもっともよい問題集を研究しています。もしほかのホームページに弊社みたいな問題集を見れば、あとでみ続けて、弊社の商品を盗作することとよくわかります。
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ACAMS CAMS練習問題 - Goldmile-Infobizの問題集は最大のお得だね！
Goldmile-Infobizを選択したら、成功が遠くではありません。Goldmile-Infobizが提供するACAMSのCAMS練習問題認証試験問題集が君の試験に合格させます。テストの時に有効なツルが必要でございます。
きっと試験に合格しますよ。あなたはまだ何を待っているのですか。
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
Identify people and companies that are clearly related.
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
ACAMSのOracle 1z0-1057-25認定試験を受けることを決めたら、Goldmile-Infobizがそばにいて差し上げますよ。 Goldmile-InfobizのACAMSのServiceNow CIS-SPM-JPN勉強資料は問題と解答を含めています。 しかし、Goldmile-InfobizのACAMSのAmazon SCS-C02トレーニング資料を利用してから、その落ち着かない心はなくなった人がたくさんいます。 Goldmile-Infobizあなたに 最高のACAMSのMicrosoft SC-401試験問題集を提供して差し上げます。 Cyber AB CMMC-CCP - Goldmile-Infobizのトレーニング資料は実践の検証に合格すたもので、多くの受験生に証明された１００パーセントの成功率を持っている資料です。
Updated: May 28, 2022