Acams CAMS Exam Dumps
Certified Anti-Money Laundering Specialist (the 6th edition)
Discount Offer! Use Coupon Code to get 20% OFF VIE20
Recent CAMS Exam Result
Our CAMS dumps are key to get access. More than 1183+ satisfied customers.
Customers Passed CAMS Exam Today
Maximum Passing Score in Real CAMS Exam
Guaranteed Questions came from our CAMS dumps
Why is ValidITExams the best choice for certification exam preparation?
ValidITExams stands apart from other web portals by offering Acams CAMS practice exam questions with answers completely free of charge. Sign up for a free account on ValidITExams to access the full study material. Our CAMS dumps have helped countless customers worldwide achieve high grades. Plus, with our CAMS exam, you're guaranteed a 100% passing rate or your money back. Gain instant access to PDF files immediately after purchase.
Unlock Success: Secure Your Acams CAMS Certification with Top IT Braindumps!
Ensure Your Success with Top-Quality IT Braindumps for the Acams CAMS Exam! A Acams certification is a highly sought-after credential that can unlock numerous career opportunities for you.
Seize Success: Master Acams CAMS Certification with ValidITExams Comprehensive Study Tools!
Achieving the world's most rewarding professional qualification has never been easier! ValidITExams Acams CAMS practice test questions and answers offer the perfect solution to secure your success in just one attempt. By repeatedly using our Acams CAMS exam dumps, you'll easily tackle all exam questions. To further refine your skills, practice with mock tests using our CAMS dumps pdf Testing Engine software and conquer any fear of failing the exam. Our Technology Literacy for Educators dumps are the most trustworthy, reliable, and effective study content, providing the best value for your time and money.
Efficient Exam Prep: ValidITExams CAMS Practice Test Overview
Explore every aspect of the course outlines effortlessly with ValidITExams CAMS practice test. Our dumps offer exclusive, concise, and comprehensive content, saving you valuable time and energy. Say goodbye to searching for study material and slogging through irrelevant and voluminous preparatory content. With ValidITExams CAMS Technology Literacy for Educators exam simulator, you can familiarize yourself with the format and nature of CAMS questions effectively, without the need for PDF files or cramming.
Try Before You Buy: Free Demo of CAMS Braindumps Available Now!
Explore the quality and format of our content with a free demo of our CAMS braindumps, available for download on our website. Compare these top-notch CAMS dumps with any other source available to you.
CAMS Dumps Unconditional promise
For the ultimate stamp of reliability and perfection, we proudly offer a 100% money-back guarantee. If you don't pass the exam despite using our CAMS practice test, we'll refund your money in full.
Acams CAMS Sample Questions
Question # 1A close relative of a privately-owned bank's senior manager requests to open an account. Because of this relationship, the staff expedites the opening of the account without following established accountopening procedures. Applying the Basel Committee on Banking Supervision principles, which of the following poses the highest operational risk?
A. Failure to conduct proper due diligence.
B. The possibility of lawsuits that adversely affect the operations of a bank.
C. The bank's exposure to politically exposed persons.
D. Not having appropriate information to share with Financial Intelligence Units.
Question # 2
A division anti-money laundering officer for a financial institution has been conducting a monthly selfassessment. The officer reviews the accounts opened for compliance with a long standing Know Your Customer policy. The self-assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year.Which of the following is the next course of action for the anti-money laundering officer to take?
A. Inform the Board promptly of the Know Your Customer policy trend over the last 6 months.
B. Determine if there is a readily identifiable cause for the deficiencies.
C. Implement a revision to the account-opening training program.
D. Revise the policy to simplify Know Your Customer compliance before the report is issued.
Question # 3
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businessesand Professions include
A. commodities traders.
B. money services businesses.
C. hawala operators.
D. real estate agents.
Question # 4
A suspicious transaction report filed on a car dealer structuring deposits initiates a criminal investigation. The dealer changes branches and begins placing transactions with a frontline employee to whom the dealer has given numerous gifts.This employee handles all of the dealer's structured deposits and does not report the suspicious activity internally.The competent authority has advised the anti-money laundering specialist to avoid tipping off theemployee until the investigation is finalized.What action should the specialist take next?
A. Recommend the immediate termination of the employee.
B. Advise that the dealer's accounts should be closed.
C. Consult with senior management and the legal advisor.
D. Inform the institution's regulatory agency of the situation.
Question # 5
An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threatto the bank. Because it is an o line bank the most important recommendation for the expert to make isthat the bank
A. limit the amount which can be processed per transaction.
B. ensure that prospective new customers can be properly identified.
C. set up automated programs to analyze transaction for money laundering activity.
D. ensure that a firewall is set up to protect the transactions.
Comments