Download Exact Acams CAMS Exam Study Guide - Acams CAMS Exam Dumps

1. Acams CAMS Certified Anti-Money Laundering Specialist https://www.realexamdumps.com/acams/cams-braindumps.html

2. “ CAMS Has Become The Gold Standard In AML Certifications And Is Recognized By Private Institutions, Governments And Law Enforcement. ” https://www.realexamdumps.com/acams/cams-braindumps.html

3. In 2001, ACAMS set out with the mission to set an international standard for testing the knowledge of those entrusted with the detection and prevention of money laundering. What sprang from that concept was the Certified Anti-Money Laundering Specialist (CAMS ) Certification. Once a professional earns the CAMS certification, and is ready to elevate his/her career to the next stage, he/she chooses an advanced certification to specialize in. Students of the programs engage in intensive self-study and research, attend a three-day live course, and submit as their final assessment a whitepaper on an approved topic. https://www.realexamdumps.com/acams/cams-braindumps.html

4. Institutions With Cams-certified Compliance Teams Can: • Drive a culture of compliance from the top down by building highly skilled teams staffed with subject matter experts • Demonstrate to regulators and examiners their dedication to a standardized risk-based approach for protecting against money laundering threats and financial crime risks • Meet mandated AML training requirements through preparation and study and satisfy ongoing training through recertification and advanced certification activities • Safeguard more effectively against financial and reputational damage

5. The Benefits Of CAMS • Spread a culture of compliance within your institution • Guard against money laundering threats • Meet mandatory training through study and preparation • Motivate, reward, and retain highly qualified compliance experts https://www.realexamdumps.com/acams/cams-braindumps.html

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8. Questions No : 1 How can a financial institution verify the nature and purpose of a business and its legitimacy? (Choose 3 answers) A. By reviewing a copy of the corporation’s latest audited reports and accounts B. By undertaking a company search or other commercial inquires to see that the institution has not been, or is not in the process of being dissolved of terminated C. By reviewing the company’s website D. By using an independent information verification process, such as by accessing public and private databases Answer: A, B, D CAMS Dumps CAMS Study Material

9. Questions No : 2 According to SAB 104, for the revenue to be typically considered realized or realizable and earned, which of the following criteria is NOT met: A. Persuasive evidence of an arrangement exists B. Services has been rendered C. Timings have been met D. Collectability is reasonably assured Answer: C CAMS Dumps CAMS Study Material

10. Questions No : 3 The Wolfsburg Principle for Private Banning lite firfumetanfce that would require additional due diligcnfc, including aftvitce that involve which three of these choice? A. Forcing juriediftone B. High Rye Countries, including those idcntfcd by frcdiblc eourfce are having inadequate Ant-Money Laundering standard C. igh Riei aftvitce, involving flinted and bcncffial owner whole eourfc of wealthy originate from aftvitce known to be vulnerably to money laundering D. Public official, including those individual who have or had potstone of public trust Answer: B,C,D CAMS Braindumps CAMS Questions Answers

11. Questions No : 4 Which three arc example of beet practice crime of censuring an adequate AML program? A. Engage an indcpcndcnt party to perform a periodic review of the program B. Review applicable domcetf and international AML guidance C. Perform a riel analysis on a regular basics and compare it to the fovcragc of the AML program D. Review the affray of affiant opening application Answer: B,C,D CAMS Dumps CAMS Study Material

12. Questions No : 5 Which of the following best describes the Black Market Peso Exchange money laundering method? A. The best known money laundering method used by known terrorists B. An undercover technique to identify politically exposed persons who may assist money launderers C. A method primarily used by narcotics traffickers to transfer value back to the source country D. A method used to smuggle dollars or pesos across the border from the United States to Mexico, and vice versa Answer: C CAMS Braindumps CAMS Questions Answers

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