HomeoExpress

Ray Taylor Ray Taylor

0 Course Enrolled • 0 Course Completed

Biography

ACAMS CAMS PDF Testsoftware & CAMS Fragen Beantworten

Zertpruefung hat die spezielle Schulungsunterlagen zur ACAMS CAMS Zertifizierungsprüfung. Sie können mit wenig Zeit und Geld Ihre IT-Fachkenntnisse in kurzer Zeit verbessern und somit Ihre Fachkenntnisse und Technik in der IT-Branche beweisen. Die Kurse von Zertpruefung werden von den Experten nach ihren Kenntnissen und Erfahrungen für die ACAMS CAMS Zertifizierungsprüfung bearbeitet

Die Vorteile der Cams -Zertifizierung sind zahlreich. In erster Linie zeigt die Zertifizierung Arbeitgebern und Kunden, dass der Inhaber ein tiefes Verständnis der AML -Vorschriften hat und die Risiken für Geldwäsche effektiv mildern kann. CAMS-Zertifizierungsinhaber werden auch eher gefördert und verdienen höhere Gehälter als ihre nicht zertifizierten Kollegen. Darüber hinaus haben CAMS -Zertifizierungsinhaber über die ACAMS -Community Zugang zu einem Netzwerk von AML -Fachleuten und -Ressourcen.

>> ACAMS CAMS PDF Testsoftware <<

CAMS Neuesten und qualitativ hochwertige Prüfungsmaterialien bietet - quizfragen und antworten

Um die ACAMS CAMS Zertifizierungsprüfung zu bestehen, ist es notwendig, dass man entsprechende Prüfungsunterlagen benutzt. Unser Zertpruefung wird Ihnen so schnell wie möglich die Forschungsmaterialien für ACAMS CAMS Zertifizierungsprüfung bieten, die von großer Wichtigkeit ist. Unsere IT-Experten sind erfahrungsreich. Die von ihnen bearbeiteten Forschungsmaterialien sind den echten Prüfungen sehr ähnlich, fast identisch. Zertpruefung ist eine spezielle Website, die Prüflingen Hilfe bem Bestehen der ACAMS CAMS Zertifizierungsprügung bietet.

ACAMS Certified Anti-Money Laundering Specialists CAMS Prüfungsfragen mit Lösungen (Q696-Q701):

696. Frage
An anti-money laundering specialist has been asked to establish a compliance program to detect and prevent money laundering and terrorist financing. Which of the following should the anti-money laundering specialist consider in developing the program?

A. Similar techniques are used to move funds.
B. The source and disposition of funds are similar.
C. Funds for money laundering and terrorist financing are derived from illegal sources.
D. Related practices are used to conceal the nature of the funds.

Antwort: B,C

697. Frage
One key aspect of promoting an enterprise-wide compliance culture within a financial institution (FI) is that the:

A. relevant information should be shared throughout the organization.
B. first line of defense should establish its own policies independently.
C. cost of compliance should increase proportionately to revenues.
D. revenue generating business sectors should have precedence over compliance.

Antwort: A

698. Frage
Which of the following customer activities poses the highest risk of money laundering?

A. Making multiple cash deposits slightly below a required reporting limit.
B. Paying a supplier of precious metals at regular quarterly intervals.
C. Transferring funds to pay for flight training lessons.
D. Conducting business in a country that represents a high risk of money laundering.

Antwort: A

Begründung:
The customer activity that poses the highest risk of money laundering is making multiple cash deposits slightly below a required reporting limit. This could indicate a practice known as structuring or smurfing, which is a method of breaking down large amounts of cash into smaller transactions to avoid detection or reporting by financial institutions12. Structuring is a common technique used by money launderers to conceal the source, ownership, or destination of illicit funds3.
The other options are not necessarily indicative of money laundering, although they may require further due diligence or monitoring depending on the customer profile and the nature of the transaction. For example:
Transferring funds to pay for flight training lessons could be a legitimate educational expense, or it could be related to terrorist financing or other criminal activities. The financial institution should verify the identity and background of the customer and the recipient, and check for any red flags or suspicious indicators4.
Paying a supplier of precious metals at regular quarterly intervals could be a normal business practice, or it could be a way of moving or storing value in an alternative asset class. The financial institution should assess the customer's source of funds, business rationale, and market conditions, and monitor for any changes or inconsistencies.
Conducting business in a country that represents a high risk of money laundering could be a legitimate commercial opportunity, or it could be a sign of involvement in illicit activities or tax evasion. The financial institution should apply enhanced due diligence measures, such as verifying the identity and reputation of the customer and the counterparties, obtaining information on the purpose and nature of the business relationship, and screening for any sanctions or adverse media.
Reference:
ACAMS CAMS Certification Video Training Course - Exam-Labs3
Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition)4 ACAMS Study Guide for the Certification Examination, 6th Edition, Chapter 2, page 29: https://www.acams.org/wp-content/uploads/2019/08/ACAMS-Study-Guide-6th-Edition-Chapter-2.pdf ACAMS Study Guide for the Certification Examination, 6th Edition, Chapter 6, page 121: https://www.acams.org/wp-content/uploads/2019/08/ACAMS-Study-Guide-6th-Edition-Chapter-6.pdf ACAMS Study Guide for the Certification Examination, 6th Edition, Chapter 7, page 139: https://www.acams.org/wp-content/uploads/2019/08/ACAMS-Study-Guide-6th-Edition-Chapter-7.pdf ACAMS Study Guide for the Certification Examination, 6th Edition, Chapter 4, page 77: https://www.acams.org/wp-content/uploads/2019/08/ACAMS-Study-Guide-6th-Edition-Chapter-4.pdf

699. Frage
The new KYC lead at a bank is particularly focused on enhancing the risk management component of its KYC program and refers to the Basel Committee's customer due diligence (CDD) principles.
Which of the following describe key improvements to a KYC program established in the Basel Committee's CDD principles? (Select Two.)

A. Enhancement of a customer acceptance policy to more clearly identify high-risk customers
B. Enhancement of customer identification procedures to appropriately identify trust, nominee, and fiduciary accounts
C. Increased frequency of training provided to front office employees
D. Implementation of a blacklist of correspondent customers with previously detected and investigated suspicious activity

Antwort: A,B

700. Frage
Bank A is a non-United States (U.S.) bank that has $5 million in a correspondent account at a bank in New York City. The Worldwide Terrorist Syndicate (WTS) has $1 million in its account at a non-US branch of Bank A.
The U.S. government has initiated forfeiture action against the WTS.
Which potential action can the U.S. take under the USA PATRIOT ACT pursuant to the issuance seizure warrant?

A. Seize Bank A's $5 million correspondent account in the U.S.
B. Seize WTS' $1 million account at the non-U.S. branch of Bank A.
C. Seize $1 million from Bank A's correspondent account in the U.S.
D. Seize $5 million from the non-U.S. branch of Bank A where the WTS' account is located.

Antwort: A

701. Frage
......

Die neuesten Schulungsunterlagen zur ACAMS CAMS (Certified Anti-Money Laundering Specialists) Zertifizierungsprüfung von Zertpruefung sind von den Expertenteams bearbeitet, die vielen beim Verwirklichen ihres Traums verhelfen. In der konkurrenzfähigen Gesellschaft muss man die Fachleute seine eigenen Kenntinisse und Technikniveau unter Beweis stellen, um seine Position zu verstärken. Durch die ACAMS CAMS Zertifizierungsprüfung kann man seine Fähigkeiten beweisen. Mit dem ACAMS CAMS Zertifikat werden große Veränderungen in Ihrer Arbeit stattfinden. Ihr Gehalt wird erhöht und Sie werden sicher befördert.

CAMS Fragen Beantworten: https://www.zertpruefung.de/CAMS_exam.html

Ray Taylor Ray Taylor

Biography

Offer Newsletter !!

Quick Links

Move On Option

YouTube - 20k+ Subscriber

Lecture + NoteSheet