PASS LEADER CAMS DUMPS, CAMS RELIABLE TEST COST

Pass Leader CAMS Dumps, CAMS Reliable Test Cost

Pass Leader CAMS Dumps, CAMS Reliable Test Cost

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Tags: Pass Leader CAMS Dumps, CAMS Reliable Test Cost, CAMS Test Answers, CAMS Brain Dumps, Latest CAMS Dumps Pdf

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CAMS practice exam enables applicants to practice time management, answer strategies, and all other elements of the final Certified Anti-Money Laundering Specialists (CAMS) certification exam and can check their scores. The exhaustive report enrollment database allows students to evaluate their performance and prepare for the Certified Anti-Money Laundering Specialists (CAMS) certification exam without further difficulty.

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ACAMS CAMS Reliable Test Cost & CAMS Test Answers

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The CAMS certification exam is designed to assess an individual's knowledge and understanding of AML laws, regulations, and best practices, as well as their ability to apply this knowledge in real-world scenarios. CAMS exam covers a wide range of topics such as money laundering typologies, risk assessment, customer due diligence, transaction monitoring, and sanctions compliance. Passing the CAMS Exam demonstrates a professional's commitment to the AML field, and it is often a requirement for many AML-related job positions in financial institutions, law enforcement agencies, and regulatory bodies.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q402-Q407):

NEW QUESTION # 402
Which action does the Financial Action Task Force call on member countries to take in the most serious cases when countries have significant strategic AML deficiencies?

  • A. Contribute to mutual evaluations
  • B. Apply countermeasures
  • C. Eliminate all financial dealings
  • D. Report high-risk transactions

Answer: B

Explanation:
According to the FATF Recommendations (2012), page 111, the FATF calls on its members and urges all jurisdictions to apply enhanced due diligence and, in the most serious cases, countermeasures to protect the international financial system from the money laundering, terrorist financing, and proliferation financing risks emanating from countries with significant strategic AML/CFT deficiencies. Countermeasures are proportionate and effective actions that can be applied by countries individually or collectively to protect their financial systems from these risks. Examples of countermeasures include restricting or prohibiting financial transactions with the high-risk country, requiring financial institutions to review and terminate correspondent relationships with the high-risk country, or applying enhanced reporting mechanisms or systematic reporting of financial transactions with the high-risk country.
References:
FATF Recommendations (2012), page 111
FATF Public Statement on High-Risk Jurisdictions subject to a Call for Action, February 20232 FATF Guidance on Countermeasures, October 20103


NEW QUESTION # 403
Which measure to mitigate risk does the Basel Committee's Customer Due Diligence Principles suggest banks apply when accepting business from non-face-to-face customers?

  • A. Requiring additional review of account opening documents by senior management
  • B. Imposing a limit on permissible account activity for a defined period of time
  • C. Requiring an in person interview with the customer
  • D. Certification of documents presented

Answer: D


NEW QUESTION # 404
A compliance officer provides an overview of the bank's anti-money laundering program to a group of new tellers during employee orientation.
Which training element should be delivered to this audience?

  • A. Results of recent risk assessments
  • B. Past check fraud losses incurred by the financial institution
  • C. Large cash transaction reporting procedures
  • D. The financial institution's surprise cash audit policy

Answer: C

Explanation:
According to the ACAMS study guide, one of the training elements that should be delivered to new tellers during employee orientation is "large cash transaction reporting procedures" (p. 224). This is because tellers are often the first line of defense against money laundering and have the responsibility to identify and report any transactions that exceed the threshold of $10,000 or are otherwise suspicious. The other options are not relevant for tellers, as they are more suitable for higher-level or specialized staff.
References:
ACAMS. (2020). Study Guide for the Certification Examination for Anti-Money Laundering Specialists (6th ed.). Miami, FL: ACAMS.
AML Requirements for Tellers 1
Deposit Compliance Training Courses 2
As the compliance officer is providing overview of the "bank's anti-money laundering program to a group of new tellers during employee orientation"


NEW QUESTION # 405
What was the topic the Wolfsberg Group's first guidance addressed?

  • A. Enhanced due diligence for high risk customers
  • B. Merchant acquiring activities
  • C. AML training for financial institution staff
  • D. Private banking

Answer: D


NEW QUESTION # 406
A commission regotorie would be used in which gateway to obtain information from another country?

  • A. An FIU request under the Egmont principles
  • B. An MLAT request
  • C. A supervisory channel request with the Basel Committee
  • D. A FATF request

Answer: A


NEW QUESTION # 407
......

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