Sweetmayhemcakes ACAMS的CAMS考古題考試培訓資料是由考生在類比的情況下學習，你可以控制題型和一些問題以及每個測試的時間，在Sweetmayhemcakes網站裏，你可以沒有壓力和焦慮來準備考試，同時也可以避免一些常見的錯誤，這樣你會獲得信心，在實際測試時能重複你的經驗，你將涵蓋各個領域和類別的微軟技術，幫助你成功的獲得認證。 他們不斷利用自己的IT知識和豐富的經驗來研究ACAMS CAMS考古題 認證考試的往年的考題而推出了ACAMS CAMS考古題 認證考試的考試練習題和答案。所以Sweetmayhemcakes的ACAMS CAMS考古題 認證考試的最新考試練習題和答案深受參加ACAMS CAMS考古題 認證考試的考生的歡迎。 如果你想在短時間內，以最小的努力，達到最有效果的結果ACAMS的CAMS考古題考試準備，你可以使用Sweetmayhemcakes ACAMS的CAMS考古題考試培訓資料，Sweetmayhemcakes的培訓資料是通過實踐檢驗了的，也是通過眾多考生證明了它確實可以百分百通過考試，利用了它，你將達到你的目的，得到最佳的效果。

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在ACAMS的CAMS考古題考試題庫頁面中，我們擁有所有最新的考古題，由Sweetmayhemcakes資深認證講師和經驗豐富的技術專家精心編輯而來，完整覆蓋最新試題。ACAMS的CAMS考古題考古題包含了PDF電子檔和軟件版，還有在線測試引擎，全新收錄了CAMS考古題認證考試所有試題，并根據真實的考題變化而不斷變化，適合全球考生通用。

CAMS PDF DEMO:

QUESTION NO: 1
Investigate the source of funds.

QUESTION NO: 2
Identify people and companies that are clearly related.

QUESTION NO: 3
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: 4
The marketing department presents to an anti-money laundering specialist a business plan targeting individuals holding important public positions. In addition to obtaining the proper identification and basic information from these customers, what else should the anti-money laundering specialist recommend a financial institution do to check the background and conduct enhanced due diligence based on public information?
1. Determine if a client appears on the Basel Committee on Banking Supervision's list of public officials.

QUESTION NO: 5
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

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Updated: May 28, 2022