June 22 [Wed], 2016, 13:22

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たくさんの人は順調にACAMSのCAMS返金を合格します。どうしてACAMSのCAMS返金を合格します。あなたはもしかして頑張ってACAMSのCAMS返金試験認証を持つと思います。では、私はあなたに教えてやります。彼らたちはACAMSのCAMS返金を合格します、その原因はACAMSのCAMS返金を使っています。そして、豊富的な質問、専門的な分析。そして、ACAMSのCAMS返金を買ったあと一年間で無料でCertified Anti-Money Laundering Specialists更新されています。ACAMSのCAMS返金を使ったあと、あなたはしみじみで自分の能力を高めています、真実でACAMSのCAMS返金認証を持っています。

NO.1 A compliance officer is looking to update an institution's private bank procedures. What should be included as recommended by the Wolfsberg AML Principles on Private Banking?
A. Review of client files annually if there are unusual transactions
B. The institution's senior management has primary responsibility for the relationship
C. Dedicated automated AML monitoring of client activity
D. Approval of Politically Exposed Persons (PEPs) by at least one person other than the
Answer: D

試験科目:「Certified Anti-Money Laundering Specialists」
問題と解答:全137問 CAMS 前提条件

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NO.1 What describes the Black Market Peso Exchange money laundering method?
A. A method primarily used by narcotics traffickers to transfer value back to the source country
B. The best known money laundering method used by known terrorists
C. A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and
D. An undercover technique to identify politically exposed persons who may assist moneylaunderers
Answer: A

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NO.2 What are three factors a financial institution should examine with regard to a new customer
who is opening up a new account? Choose 3 answers
A. The legal structure of the customer's business
B. The country or location where the customer is from or does business
C. The type and size of the business the customer runs
D. The previous financial institutions where the customer has banked
Answer: A,C,D

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NO.3 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. Accountants are no longer considered gatekeepers, since they are not permitted to set
upcompanies or trusts
C. Lawyers who represent money launderers can more easily be prosecuted
D. The FATF recommendations cover lawyers performing financial transactions
Answer: C


NO.4 What are three elements of a sound Customer Due Diligence Program?
A. Determination of what type of customer the financial institution will accept
B. Obtaining date of birth and address of a prospective customer
C. Determination of who in the institution should be assigned to the prospective customer as aliaison
D. Training as to how and to what extent to identify prospective customers
Answer: A,B,D


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