CAMS Practice Test Fee & CAMS New Study Questions

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CAMS Practice Test Fee,CAMS New Study Questions,CAMS Exam Syllabus,CAMS Certification Dumps,CAMS Latest Exam Practice, CAMS Practice Test Fee & CAMS New Study Questions

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What is the duration of the CAMS Exam

Format: Multiple choices, multiple answersLength of Examination: 3 1/2 hours

Who Is It for?

The CAMS endorsement is ideal for those seeking to signify a high understanding of international AML/CFT principles. Obtaining this certification will help recognize you as an AML/CFT authority and prevent institutional financial crime risks.

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CAMS New Study Questions - CAMS Exam Syllabus

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To become a CAMS certified professional, candidates must pass a rigorous examination that covers the key concepts of AML, including money laundering typologies, financial systems and regulations, compliance processes, and investigative techniques. The examination consists of 120 multiple-choice questions that must be completed within four hours. In addition to passing the exam, candidates must also have at least 40 hours of AML training and meet other eligibility requirements set by ACAMS. With its globally recognized status and comprehensive coverage of the AML framework, the CAMS certification is an essential qualification for professionals seeking to advance their careers in the AML field.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q306-Q311):

NEW QUESTION # 306
What is most valuable when using the internet as an investigative source?

A. A reference list of websites known to yield credible information
B. A powerful search engine
C. A team of AML investigators
D. A combination of independent thinking and technical skills

Answer: A

NEW QUESTION # 307
In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense?

A. Driving while under the influence
B. Offenses involving dishonesty
C. Protests of government action
D. Kidnapping

Answer: B

Explanation:
Explanation
Explanation/Reference:

NEW QUESTION # 308
In reviewing recent activity, a compliance officer for a money transmitter that several customers are each remitting the same amount of money but much more frequently.
How should the institution respond?

A. Instruct the tellers not to process remittances for these customers in the future
B. Conduct further investigation to determine whether this is truly suspicious activity
C. File a suspicious transaction report
D. Immediately contact the customers and ask them why they are remitting money more often

Answer: B

Explanation:
Explanation/Reference:

NEW QUESTION # 309
Why do governments and multi-national bodies impose economic sanctions?

A. To impede kleptocracy
B. To prevent fraudulent international trade transactions
C. To combat an imminent terrorist threat
D. To enforce foreign policy objectives

Answer: D

Explanation:
Explanation
"Increasingly, countries are using economic sanctions instead of military force as an instrument of foreign policy" Reference: https://en.wikipedia.org/wiki/Economic_sanctions

NEW QUESTION # 310
Enhanced due diligence (EDD) may be bypassed for which situation?

A. On-boarding a reputable Politically Exposed Person (PEP) from the EU onto the wealth management arm of a US financial institution (FI).
B. On-boarding a branch or majority-owned subsidiary of an EU or US FI located in a high-risk third country that fully complies with group-wide policies and procedures.
C. On-boarding a subsidiary in a high-risk country with a complex ownership structure of a long-standing and reputable customer based in the EU or US.
D. On-boarding a casino headquartered in the EU or US that is part of an international hotel chain, provides less than 50% of overall revenue and that fully complies with group-wide policies and procedures.

Answer: B

NEW QUESTION # 311
......

CAMS New Study Questions: https://www.exam4tests.com/CAMS-valid-braindumps.html