[Latest Version] Free CertBus ACAMS CAMS PDF Download with 100% Pass Guarantee

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

CAMS CAMS Certification Exam PDF and VCE Dumps : 385QAs Instant Download: https://www.certbus.com/cams.html [100% CAMS Exam Pass Guaranteed or Money Refund!!]
☆ Free view online pdf on CertBus free test CAMS PDF: https://www.certbus.com/online-pdf/cams.pdf

Following CAMS 385QAs are all new published by ACAMS Official Exam Center

In recent years, many people choose to take ACAMS CAMS Certification Newest CAMS pdf dumps certification exam. This certification will make you get a position the ACAMS certified and that is the passport to get a better salary and better promotions. How to prepare for ACAMS CAMS Certification Nov 18,2021 Latest CAMS vce exam and get the certificate? We, CertBus, will provide ACAMS CAMS Certification Hotest CAMS QAs exam questions and answers on CertBus.

pass your CAMS exam in 1 day with CertBus. association of certification CAMS exam resources – CertBus. CertBus – help candidates on all CAMS certification exams preparation. pass CAMS certification exams, get it certifications easily. CertBus expert team is will help you to get all CAMS certifications easily.

We CertBus has our own expert team. They selected and published the latest CAMS preparation materials from ACAMS Official Exam-Center: https://www.certbus.com/cams.html

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:

What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years?

A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them

B. Lawyers who represent money launderers can more easily be prosecuted

C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts

D. The FATF recommendations cover lawyers performing financial transactions

Correct Answer: B


CAMS PDF DumpsCAMS Study GuideCAMS 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:

How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?

A. The customers do not have to worry about sanctions list screening such as OFAC

B. The customers have the ability to directly control funds at the correspondent bank

C. The customers can contact the correspondent bank directly to send wire transfers

D. The customers can hide their identity through the use of cover payments in U.S. dollars

Correct Answer: B


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: https://www.certbus.com/cams.html [100% Exam Pass Guaranteed]

Why select/choose CertBus?

Millions of interested professionals can touch the destination of success in exams by certbus.com. 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