Dumps ACAMS CAMS Collection - Practice CAMS Test Online

Rated:

, 0 Comments

Total visits: 4

Posted on: 01/22/25

BONUS!!! Download part of VCE4Plus CAMS dumps for free: https://drive.google.com/open?id=1WSA63wtAbTgIf_APeY8PJkyhqNnTwTfa

The pass rate for CAMS training materials is 98.95%, and you can pass and get the certificate successfully if you buy CAMS training materials from us. Besides, we have experienced experts to compile and verify CAMS training materials, therefore quality and accuracy can be guaranteed. We are pass guarantee and money back guarantee if you buy CAMS Exam Dumps from us. We provide you with free update for one year for the CAMS training materials, so that you can know the latest information about the exam.

Career Path

After obtaining this specialist-level CAMS certification, individuals may go on to get more advanced CAMS designations by ACAMS, which are offered in three fields. Thus, they are the Advanced CAMS - Audit, Advanced CAMS - Financial Crimes Investigations, and Advanced CAMS - Risk Management.

>> Dumps ACAMS CAMS Collection <<

Free PDF Quiz ACAMS - Trustable Dumps CAMS Collection

Our CAMS exam review contains the latest test questions and accurate answers along with the professional explanations. A little attention to prepare CAMS practice test will improve your skills to clear exam with high passing score. For most busy IT workers, CAMS Dumps PDF is the best alternative to your time and money to secure the way of success in the IT filed.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q16-Q21):

NEW QUESTION # 16
The marketing department presents a business plan targeting individuals holding important public positions. What are some steps the financial institution should implement as part of the plan to target such individuals?

A. Determine the purpose of the account
B. Determine if the client appears on the Basel Committee on Banking Supervision's list of publicofficials
C. Take all reasonable steps to check the background of the individual based on public information
D. Investigate the source of funds

Answer: A,C,D

NEW QUESTION # 17
When performing an investigation, which key steps should be taken to maintain and secure supporting documentation used to perform an investigation of a suspicious activity?

A. Maintain a record of the transaction activity that generated the alert
B. Disseminate the rationale for the investigative approach and the objective basis for the determination.
C. Ensure that a secure archive has information available to the client.
D. Perform the alerting transaction with alternative thresholds to ensure they are calibrated correctly.

Answer: A

Explanation:
According to the ACAMS CAMS Certification Study Guide (6th edition), one of the key steps of conducting an investigation of a suspicious activity is to maintain and secure supporting documentation used to perform the investigation. This includes the transaction activity that generated the alert, the analysis performed, the decision made, and the rationale for the decision. This documentation serves as evidence of the investigation process and the compliance with the relevant policies and procedures. It also helps to ensure consistency, accountability, and transparency in the investigation process1 References: 1: ACAMS CAMS Certification Study Guide (6th edition), page 156.

NEW QUESTION # 18
Which two actions should Financial Intelligence Units (FIUs) take when submitting a request to another FIU? (Choose two.)

A. Send the same request to all FIUs
B. Provide feedback on how the information was used
C. Disclose the reason and purpose for the request
D. Make best efforts to provide complete and factual information

Answer: C,D

NEW QUESTION # 19
Which are social/economic consequences of money laundering? (Choose two.)

A. Civil war
B. Increase in corruption and organized crime
C. Weakening of the country's infrastructure
D. Increase in tax revenue
E. Weakening financial institutions

Answer: B,E

Explanation:
Reference:
https://www.fatf-gafi.org/faq/moneylaundering/#:~:text=As%20for%20the%20potential%20negative,and%20ex

NEW QUESTION # 20
When implementing a risk-based approach related to casinos, which risks are related to the customer as an individual? (Choose two.)

A. Transfer between customers
B. Customer from a high-risk country
C. Improper use of third parties as customers
D. Casual customers
E. Use of casino deposit accounts by the customer

Answer: C,E

NEW QUESTION # 21
......

Are you planning to attempt the ACAMS CAMS certification exam and don't know where to study for it and pass it with good marks? VCE4Plus has designed the Certified Anti-Money Laundering Specialists (CAMS) Questions, especially for the students who want to pass the CAMS Certification Exam with good marks in a short time. These Certified Anti-Money Laundering Specialists (CAMS) practice test questions are available in three different formats that you can carry with you anywhere and even do preparation in extra or free time with ease.

Practice CAMS Test Online: https://www.vce4plus.com/ACAMS/CAMS-valid-vce-dumps.html

BTW, DOWNLOAD part of VCE4Plus CAMS dumps from Cloud Storage: https://drive.google.com/open?id=1WSA63wtAbTgIf_APeY8PJkyhqNnTwTfa

Tags: Dumps CAMS Collection, Practice CAMS Test Online, CAMS Latest Braindumps Pdf, CAMS Customized Lab Simulation, CAMS Valid Exam Camp

Comments

There are still no comments posted ...

Rate and post your comment

Username:
Password:
Forgotten password?

Most Popular

Dumps ACAMS CAMS Collection - Practice CAMS Test Online

Career Path

Free PDF Quiz ACAMS - Trustable Dumps CAMS Collection

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q16-Q21):

Login