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Title: Get Latest CAMS Dumps Questions - 2018 CAMS Dumps


1
Association of Certified Anti-Money Launderying
Specialist CAMS Exam Dumps
Get Full Exam Dumps PDF From
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CAMS Question Answers
2
What is Acams
ACAMS is the biggest worldwide participation
association committed to upgrading the
information and aptitude of AML/CTF and monetary
wrongdoing identification and avoidance experts,
from an extensive variety of enterprises, in both
general society and private areas .
ACAMS serves it individuals with broad assets
intended to create and hone the abilities
required for unrivaled occupation execution, and
professional success including confirmations,
moneylaundering . com (the industry's driving on
the web news and data asset), ACAMS Today (the
head AML magazine) universal meetings, entire day
workshops, web courses, redid preparing, chance
evaluation programming and companion organizing
openings .
The CAMS certification is the most widely
recognized AML certification among compliance
professionals worldwide . Candidates who pass the
rigorous CAMS examination distinguish themselves
as experts fully qualified for the demanding anti
- money laundering duties in business and
government .
CAMS Dumps
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3
Certifications
Anti - Money Laundering Specialist Certification
Cams Certification Benefits
The Certified Anti- Money Laundering Specialist
(CAMS) credential is the gold standard in AML
certifications and recognized internationally by
financial institutions, governments and
regulators.
  • Earn 32 more than non-ensured associates, as
    indicated by the 2013 ACAMS AML/CFT/FCP
    Compensation Survey
  • Increase their expert incentive through better
    comprehension of monetary wrongdoing discovery
    and counteractive action systems
  • Protect their establishment from illegal tax
    avoidance dangers and limit money related
    wrongdoing dangers
  • Meet ordered AML preparing prerequisites
    through arrangement and study
  • Prove their AML skill to analysts and
    controllers

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4
Association of Certified Anti-Money Launderying
Specialist CAMS Exam
Here Some Sample Questions.
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5
Sample Question 1
An individual opened an account with a minimal
cash deposit at a financial institution. He
presented a foreign passport and stated he would
be working locally for a few months. He also
requested information about making electronic
fund transfers. The institution was subsequently
unable to verify the employment or residence
information provided by the individual. Soon
after this, a large transfer was sent to the
customer's account. Which of the following is the
course of action recommended by the Basel
Committee on Banking Supervision's Customer Due
Diligence for Banks? A. Post the deposit to the
account and notify the customer that the deposit
has been made. B. Implement enhanced due
diligence procedures to monitor the account for
suspicious activity. C. Close the account and
return the funds to the source from which they
were received. D. End the relationship by
sending a check (cheque) to the customer for the
full amount in the account. Answer C
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6
Sample Question 2
In which situation can money laundering adversely
affect a countrys currencies and interest rates
due to launderers investing dirty funds? A.
They invest in high risk ventures with high rates
of return B. They invest in legitimate companies
as a way of making their funds appear to be
legitimate C. They invest in shell companies in
secrecy havens that intentionally manipulate
rates D. They invest in a way to hide funds
rather than get a high rate of return Answer D
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7
Sample Question 3
According to the FATF Special Recommendation VII,
cross-border wire transfers over 1,000 EUR/USD
should be accompanied by what information? A.
The originators account number B. The purpose
of the transfer C. Customer Due Diligence D.
The AML standards that apply to the
transfer Answer B
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8
Sample Question 4
According to the Financial Action Task Force 40
Recommendations, simplified customer due
diligence or reduced measures could be acceptable
for which three types of products or
transactions? (Choose 3 answers) A. Life
insurance policies where the annual premium is no
more than USD/EUR 1,000 ot a single premium of no
more than USD/EUR 2,500 B. Trusts where the
settler, trustee and beneficiaries are identified
and the shares are in bearer from C. Insurance
policies for pension schemes where there is no
surrender clause and the policy cannot be used as
collateral D. A pension that provides retirement
benefits to employees Answer A, C, D
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9
Sample Question 5
Which of the following best describes the Black
Market Peso Exchange money laundering method ? A.
The best known money laundering method used by
known terrorists B. An undercover technique to
identify politically exposed persons who may
assist money launderers C. A method primarily
used by narcotics traffickers to transfer value
back to the source country D. A method used to
smuggle dollars or pesos across the border from
the United States to Mexico, and vice
versa Answer C
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10
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11
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12
Association of Certified Anti-Money Launderying
Specialist CAMS Exam Dumps
Buy CAMS Exam Dumps From
CAMS Dumps
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