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Testpassport ACAMS certification CAMS exam questions PowerPoint Presentation
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Testpassport ACAMS certification CAMS exam questions - PowerPoint PPT Presentation

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Testpassport ACAMS certification CAMS exam questions

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  1. Exam Number/Code: CAMS Exam Name: Certified Anti-Money Laundering Specialist We will provide 5 demo questions for this ACAMS certification CAMS Certification exam. All the questions we provide are the latest exam subjects. They are just part of the full version 137 questions. And all your real questions will be randomly chosen from our dumps. If you want to purchase the full version 137 questions please click “Add to cart”. Guarantee Policy: 100% Money Back Guarantee Testpassport CAMS actual questions we provide are in a format of PDF, including enough exam questions and answers. It is different from traditional study materials for not only just help you summarize the main points, these dumps contains the majority of the real test questions which you will see in the CAMS exam. In order not to waste your valuable time, we removed all unrelated questions, the actual questions are enough for you to prepare for your test, and we promise to you that we have the coverage for at least 96%.

  2. The safer , easier way to help you pass any IT exams.  Exam:CAMS Title: Certified Anti-Money Laundering Specialist Version:DEMO 1 / 2

  3. The safer , easier way to help you pass any IT exams.  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 Answer: D 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 Answer: B 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 Answer: B 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 employee compensation on the amount of suspicious activity they detect Answer: A 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 Answer: B 2 / 2

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