Within the last few decades, IT got a lot of publicity and it has been a necessary and desirable part of modern life. ACAMS certification has been well recognized by international community. So, most IT people want to improve their knowledge and their skills by ACAMS certification exam. Our training program can effectively help you have a good preparation for ACAMS certification CAMS Simulator Online exam. Omgzlook's training program will be your best choice. Somebody must have been using Omgzlook dumps.
CAMS Certification CAMS We guarantee that you can pass the exam easily.
CAMS Certification CAMS Simulator Online - Certified Anti-Money Laundering Specialists If not, your usage of our dump this time will make you treat our Omgzlook as the necessary choice to prepare for other IT certification exams later. Omgzlook is a website that provide accurate exam materials for people who want to participate in the IT certification. Omgzlook can help a lot of IT professionals to enhance their career blueprint.
The secret that Omgzlook helps many candidates pass CAMS Simulator Online exam is ACAMS exam questions attentively studied by our professional IT team for years, and the detailed answer analysis. We constantly updated the CAMS Simulator Online exam materials at the same time with the exam update. We try our best to ensure 100% pass rate for you.
ACAMS CAMS Simulator Online - PDF version is easy for read and print out.
Omgzlook is a reliable site offering the CAMS Simulator Online valid study material supported by 100% pass rate and full money back guarantee. Besides, our CAMS Simulator Online training material is with the high quality and can simulate the actual test environment, which make you feel in the real test situation. You can get the latest information about the CAMS Simulator Online real test, because our Omgzlook will give you one year free update. You can be confident to face any difficulties in the CAMS Simulator Online actual test no matter any changes.
Once you have well prepared with our CAMS Simulator Online dumps collection, you will go through the formal test without any difficulty. To help people pass exam easily, we bring you the latest CAMS Simulator Online exam prep for the actual test which enable you get high passing score easily in test.
CAMS PDF DEMO:
QUESTION NO: 1
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: 2
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: 3
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
QUESTION NO: 4
How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?
A. They immediately resell priceless works of art after purchase from a foreign auction house
B. They use anonymous agents to buy the art and have the payment wired from offshore havens
C. They commingle legitimate and illicit proceeds by principals for payment of fine art
D. They use forged or fraudulent invoicing of priceless works of art by auction houses
Answer: B
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
Our website aimed to help you to get through your certification test easier with the help of our valid IIBA ECBA vce braindumps. So the APMG-International AgileBA-Foundation questions & answers are valid and reliable to use. But PayPal can guarantee sellers and buyers' account safe while paying for Network Appliance NS0-528 latest exam braindumps with extra tax. You can get prepared with our Google Professional-Cloud-Network-Engineer exam materials only for 20 to 30 hours before you go to attend your exam. You can enjoy 365 days free update after purchase of our BCS CTFL4 exam torrent.
Updated: May 28, 2022