New Released Free Update of ACAMS CAMS Exam Practice Materials in CertBus

CertBus 2021 Valid ACAMS CAMS CAMS Certification Exam VCE and PDF Dumps for Free Download!

CAMS CAMS Certification Exam PDF and VCE Dumps : 326QAs Instant Download: [100% CAMS Exam Pass Guaranteed or Money Refund!!]
☆ Free view online pdf on CertBus free test CAMS PDF:

Following CAMS 326QAs are all new published by ACAMS Official Exam Center

This is a note. Please give me your attention if you are preparing for your ACAMS Newest CAMS pdf exam. It is really a tough task to pass CAMS Certification Latest CAMS free download exam. However, CertBus will help you on that with the most comprehensive PDF and VCEs of the latest CAMS Certification Newest CAMS pdf exam questions, covering each and every aspect of CAMS Certification Sep 17,2021 Hotest CAMS free download Certified Anti-Money Laundering Specialist exam curriculum.

CertBus – pass all CAMS certification exams easily with our real exam practice. latest update and experts revised. CertBus 100% real CAMS certification exam questions and answers. easily pass with a high score. CertBus – leading source of CAMS certification exam learning/practice. CertBus free certification CAMS exam | CertBus practice CAMS exams | CertBus test CAMS questions.

We CertBus has our own expert team. They selected and published the latest CAMS preparation materials from ACAMS Official Exam-Center:

Question 1:

How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?

A. They use forged or fraudulent invoicing of priceless works of art by auction houses

B. They commingle legitimate and illicit proceeds by principals for payment of fine art

C. They immediately resell priceless works of art after purchase from a foreign auction house

D. They use anonymous agents to buy the art and have the payment wired from offshore havens

Correct Answer: D

Question 2:

An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.

Which report is the most useful?

A. The total credit exposure for non-cooperative countries and territories

B. Results of related audits and examinations

C. Details on inquires received from law enforcement

D. Notification of management changes in the different major divisions

Correct Answer: B

Question 3:

What is most valuable when using the internet as an investigative source?

A. A team of AML investigators

B. A reference list of websites known to yield credible information

C. A combination of independent thinking and technical skills

D. A powerful search engine

Correct Answer: B

Question 4:

What should senior management do in order to promote a culture of anti-money laundering compliance?

A. They should include compliance with AML procedures as condition of employment

B. They should attend all training sessions with front-line employment

C. They should have close ties with the independent auditors of the AML program

D. They should base employeecompensation on the amount of suspicious activity they detect

Correct Answer: A

Question 5:

Which three are principles found in the document “Principles of information Exchange between Financial Intelligence Units (FIUs)”?

A. The exchange of information between FIUsshould take place as informally and as rapidly as possible and with no prerequisites, while guaranteeing protection of privacy and confidentiality of the shared data

B. Differences in the definition of offenses that fall under the competence of FIUs should be before free exchange of information takes place

C. The Egmont principle of free exchange of information at the FIU level should be possible on the basis of reciprocity, including spontaneous exchange

D. It should be possible for communication betweenFIUs to take place directly and without intermediaries

Correct Answer: ACD

Latest CAMS DumpsCAMS Practice TestCAMS Braindumps

Question 6:

What are three risk factors a financial institution should examine with regard to a proposed new product?

A. The complexity of the product

B. The need to verify theidentification of the customer

C. Whether the product is easily transferable

D. Whether other financial institutions are marketing the product

Correct Answer: ABC

Question 7:

In some instances, a financial institution may receive a warrant from law enforcement authorities to search its premises. A search warrant is a grant of permission from a court for a law enforcement agency to search certain designated premises and seize specific categories of items or information. Generally, what is the required threshold for the requesting agency to establish in order to obtain a search warrant of a financial institution?

A. Reasonable belief

B. Probable cause

C. A preponderance of the evidence

D. Clear and convincing proof

Correct Answer: B

Question 8:

Which three characteristics make non-profit organizations vulnerable to misuse for terrorist financing?

A. Enjoying the public trust

B. Having access to a considerable sources of funds

C. Being listed as government nonprofit organization

D. Having a global presence fornational and international operations and financial transactions

Correct Answer: ABD

Question 9:

An anti-money laundering specialist at a financial institution has received a legal request to provide all transaction records for a specific individual since 2004. Which three items should be delivered?

A. Monthly statements and transaction activities for that individual since 2004

B. All wire transfer for that individual since 2004

C. All security trading activities for that individual since 2004

D. Signature cards from accounts opened by that individual since 2004

Correct Answer: ABC

Question 10:

What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?

A. Ponzi scheme

B. Market Manipulation

C. Net Trading

D. Wash Trading

Correct Answer: D

CertBus exam braindumps are pass guaranteed. We guarantee your pass for the CAMS exam successfully with our ACAMS materials. CertBus Certified Anti-Money Laundering Specialist exam PDF and VCE are the latest and most accurate. We have the best ACAMS in our team to make sure CertBus Certified Anti-Money Laundering Specialist exam questions and answers are the most valid. CertBus exam Certified Anti-Money Laundering Specialist exam dumps will help you to be the ACAMS specialist, clear your CAMS exam and get the final success.

CAMS ACAMS exam dumps (100% Pass Guaranteed) from CertBus: [100% Exam Pass Guaranteed]

Why select/choose CertBus?

Millions of interested professionals can touch the destination of success in exams by products which would be available, affordable, updated and of really best quality to overcome the difficulties of any course outlines. Questions and Answers material is updated in highly outclass manner on regular basis and material is released periodically and is available in testing centers with whom we are maintaining our relationship to get latest material.

Brand Certbus Testking Pass4sure Actualtests Others
Price $45.99 $124.99 $125.99 $189 $69.99-99.99
Up-to-Date Dumps
Free 365 Days Update
Real Questions
Printable PDF
Test Engine
One Time Purchase
Instant Download
Unlimited Install
100% Pass Guarantee
100% Money Back
Secure Payment
Privacy Protection

Author: CertBus