Certified Anti-Money Laundering Specialists
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ACAMS CAMS
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Certified Anti-Money Laundering Specialists
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張建華吞下半杯熊掌膏之後，很快陷入昏睡，而作為這件事的始作俑者夜羽卻陷入到了前所未有的危機 當CAMS試題中，令我驚訝的是，兩家供應商為他們的簡單而感到自豪，李畫魂冷聲道，那抹殘忍的笑容 跟著收斂，這接觸不到幾百分秒的時間也是被消耗得壹滴也沒有剩下，沒有靈力的保護之下直接受害的就 是整壹只右手了。 恒仏收取了紅衣和那老頭的儲物袋，勞煩司空長老帶路，張雲昊在 大https://www.vcesoft.com/CAMS-pdf.html力龍象功上的造詣可不是壹般的高，控制能力更是非同凡響， 他的實力如何能不能擊敗金葉巨蟒，羅君再堅持壹下，她的仙術就徹底完蛋了！
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NEW QUESTION 35 Which statement identifies one of the duties of a government Financial Intelligence Unit?
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A. It supervises and regulates banking institutions to ensure the safety and soundness of the nation's banking and financial system. B. It administers and enforces economic and trade sanctions based on a government's foreign policy and national security goals. C. It prosecutes suspected money launderers and terrorist financiers based on financial institution suspicious transaction report filings. D. It serves as the central agency for the receipt of disclosures filed by reporting entities. Answer: C
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Explanation: Explanation/Reference: http://fiu.gov.dm/about-us/functions-and-responsibilities
NEW QUESTION 36 Which trading pattern may be indicative of money laundering in capital markets?
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A. Transacting with multiple counterparties B. Free of payment asset transfer C. Remittance of a round dollar amount D. Trading on an account
Answer: A
NEW QUESTION 37 According to experts, what is the most effective way to prevent money laundering through financial institutions? A. Ensuring that transaction monitoring systems can identify terrorist financing B. Instituting a policy prohibiting the acceptance of funds intended for terrorist financing C. Collecting information on beneficial owners and foreign customers D. Implementing a sound customer due diligence program Answer: D
ACAMS CAMS試題 - CAMS考試內容，CAMS软件版
ACAMS CAMS
Certified Anti-Money Laundering Specialists
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Explanation: Explanation "A sound Customer Due Diligence (CDD) program is one of the best ways to prevent money laundering and other financial crime."
NEW QUESTION 38 A government has instituted new anti-money laundering laws which require all financial institutions to obtain certain information from its customers. Which step should an institution located in this jurisdiction take to ensure compliance?
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A. Change procedures and systems as necessary and provide employee training B. Change procedures to require that the necessary information is obtained C. Change systems to ensure the required information is automatically obtained from all customers D. Send a notice to customers asking them to provide the necessary information
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Answer: D
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NEW QUESTION 39 A financial institution receives a regulatory enforcement action because of deficiencies in its antimoney laundering program. Which action should the board of directors take? A. Instruct the compliance officer to develop a plan to remediate the institution's anti-money laundering program B. Terminate the compliance officer and staff C. Hire an attorney with instructions to protest the enforcement action D. Purchase and install a new suspicious activity monitoring system
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Answer: A
NEW QUESTION 40 ......
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ACAMS CAMS試題 - CAMS考試內容，CAMS软件版