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P.S. Free & New CAMS dumps are available on Google Drive shared by ExamDiscuss: drive.google.com/open?id=1P2bom8Hg4yJ4mc8rIV6VRICjgu1IT2Fd
The ExamDiscuss is one of the leading platforms that have been offering valid, updated, and real ACAMS CAMS exam dumps for many years. The Certified Anti-Money Laundering Specialists CAMS practice test questions offered by the ExamDiscuss are designed and verified by experienced ACAMS CAMS Certification Exam trainers. They work together and put all their expertise to ensure the top standard of Certified Anti-Money Laundering Specialists CAMS valid dumps.
ACAMS CAMS Certification Exam is an essential credential for professionals in the financial crime prevention industry. It provides a comprehensive understanding of AML regulations and best practices and demonstrates a commitment to professional development and excellence. With the ever-increasing threat of money laundering and terrorist financing, the demand for CAMS-certified professionals is expected to continue to grow, making the certification a valuable investment in one's career.
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Since inception, our company has been working on the preparation of CAMS learning guide, and now has successfully helped tens of thousands of candidates around the world to pass the exam. As a member of the group who are about to take the CAMS Exam, are you worried about the difficulties in preparing for the exam? Maybe this problem can be solved today, if you are willing to spend a few minutes to try our CAMS actual exam.
ACAMS CAMS Exam is a prestigious certification program that provides AML professionals with the knowledge and skills they need to effectively detect and prevent money laundering activities in their organizations. The CAMS certification is recognized globally and is highly respected in the AML industry. It is an excellent way for individuals to demonstrate their commitment to AML compliance and to advance their careers in this growing field.
ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q500-Q505):
NEW QUESTION # 500
What describes the Black Market Peso Exchange money laundering method?
A. An undercover technique to identify politically exposed persons who may assist money launderers
B. A method primarily used by narcotics traffickers to transfer value back to the source country
C. The best known money laundering method used by known terrorists
D. A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and vice versa
Answer: B
NEW QUESTION # 501
What action should a bank CEO's assistant take when the bank CEO expenses large sums of money to a charitable organization run by the bank CEO's direct family member?
A. Submit the concern anonymously to the bank's internal Compliance Hotline.
B. Meet with the bank CEO to learn why the donations are being made.
C. Investigate the charitable organization's relationship with the bank CEO.
D. Report the actions to the Executive Board of the bank.
Answer: A
Explanation:
Submitting the concern anonymously to the bank's internal Compliance Hotline is the most appropriate action that a bank CEO's assistant should take when the bank CEO expenses large sums of money to a charitable organization run by the bank CEO's direct family member. This is because this action would allow the assistant to report a potential case of fraud, conflict of interest, or misuse of funds without fear of retaliation or reprisal from the bank CEO. The Compliance Hotline is a confidential and secure channel for employees to raise any concerns or suspicions about unethical or illegal activities within the bank. The Compliance Hotline would then forward the concern to the relevant authorities or departments for further investigation and action.
References: = The main references for this question are the following sources:
The document titled "Anti-Fraud Policy" published by the World Bank Group. You can access it by clicking here. This document states that "The World Bank Group has established a Compliance Hotline to receive reports of suspected fraud or corruption in World Bank Group-financed projects or activities, or in the World Bank Group's corporate procurement or administrative activities. The Compliance Hotline is available to all staff and external parties, such as contractors, consultants, beneficiaries of World Bank Group-financed projects, and the general public.
NEW QUESTION # 502
An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat to the bank. What is the most important recommendation for the expert to make given it is an on-line bank?
A. The bank should set up automated programs to analyze transactions for money launderingactivity
B. The bank should ensure that prospective new customers can be properly identified
C. The bank should limit the amount of money which can be processed per transaction
D. The bank should ensure that a firewall is set up to protect the transactions
Answer: C
NEW QUESTION # 503
Which response represents a high-level principle for FATF-Style Regional Bodies (FSRB)?
A. Membership, mission, financial procedures, and budget
B. Reciprocity for effective participation and recognition of work
C. Access to documents and assistance with meetings
D. Dependent with different experiences to strengthen the overall effort
Answer: B
Explanation:
Reciprocity is one of the high-level principles that govern the relationship between the FATF and the FSRBs.
It means that both the FATF and the FSRBs should respect and acknowledge each other's work, such as standard setting, mutual evaluations, and follow-up processes. Reciprocity also implies that the FATF and the FSRBs should have similar mechanisms or practices for ensuring effective participation of their members in their activities.
References: = The main reference for this question is the document titled "High-Level Principles and Objectives for FATF and FATF-style regional bodies" published by the FATF in February 2019. You can access it by clicking here. You can also find more information about the FSRBs and their roles on the FATF website and the Sygna blog.
Reference:https://www.fatf-gafi.org/media/fatf/documents/High-Level%20Principles%20and%20Objectives%20 (4)
NEW QUESTION # 504
Trusts established in certain offshore jurisdictions make good vehicles to lay under money for which of the following reasons?
A. Trusts may hold assets of significant size.
B. Names of the settlor and beneficiaries are into publicly available.
C. Offshore jurisdictions are unfamiliar with trust.
D. Trusts are typically set up to minimize taxes.
Answer: D
NEW QUESTION # 505
......
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CAMS Exam Questions
P.S. Free & New CAMS dumps are available on Google Drive shared by ExamDiscuss: drive.google.com/open?id=1P2bom8Hg4yJ4mc8rIV6VRICjgu1IT2Fd
The ExamDiscuss is one of the leading platforms that have been offering valid, updated, and real ACAMS CAMS exam dumps for many years. The Certified Anti-Money Laundering Specialists CAMS practice test questions offered by the ExamDiscuss are designed and verified by experienced ACAMS CAMS Certification Exam trainers. They work together and put all their expertise to ensure the top standard of Certified Anti-Money Laundering Specialists CAMS valid dumps.
ACAMS CAMS Certification Exam is an essential credential for professionals in the financial crime prevention industry. It provides a comprehensive understanding of AML regulations and best practices and demonstrates a commitment to professional development and excellence. With the ever-increasing threat of money laundering and terrorist financing, the demand for CAMS-certified professionals is expected to continue to grow, making the certification a valuable investment in one's career.
>> Reliable CAMS Exam Simulations <<
Reliable Reliable CAMS Exam Simulations & Leading Offer in Qualification Exams & Authorized ACAMS Certified Anti-Money Laundering Specialists
Since inception, our company has been working on the preparation of CAMS learning guide, and now has successfully helped tens of thousands of candidates around the world to pass the exam. As a member of the group who are about to take the CAMS Exam, are you worried about the difficulties in preparing for the exam? Maybe this problem can be solved today, if you are willing to spend a few minutes to try our CAMS actual exam.
ACAMS CAMS Exam is a prestigious certification program that provides AML professionals with the knowledge and skills they need to effectively detect and prevent money laundering activities in their organizations. The CAMS certification is recognized globally and is highly respected in the AML industry. It is an excellent way for individuals to demonstrate their commitment to AML compliance and to advance their careers in this growing field.
ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q500-Q505):
NEW QUESTION # 500
What describes the Black Market Peso Exchange money laundering method?
A. An undercover technique to identify politically exposed persons who may assist money launderers
B. A method primarily used by narcotics traffickers to transfer value back to the source country
C. The best known money laundering method used by known terrorists
D. A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and vice versa
Answer: B
NEW QUESTION # 501
What action should a bank CEO's assistant take when the bank CEO expenses large sums of money to a charitable organization run by the bank CEO's direct family member?
A. Submit the concern anonymously to the bank's internal Compliance Hotline.
B. Meet with the bank CEO to learn why the donations are being made.
C. Investigate the charitable organization's relationship with the bank CEO.
D. Report the actions to the Executive Board of the bank.
Answer: A
Explanation:
Submitting the concern anonymously to the bank's internal Compliance Hotline is the most appropriate action that a bank CEO's assistant should take when the bank CEO expenses large sums of money to a charitable organization run by the bank CEO's direct family member. This is because this action would allow the assistant to report a potential case of fraud, conflict of interest, or misuse of funds without fear of retaliation or reprisal from the bank CEO. The Compliance Hotline is a confidential and secure channel for employees to raise any concerns or suspicions about unethical or illegal activities within the bank. The Compliance Hotline would then forward the concern to the relevant authorities or departments for further investigation and action.
References: = The main references for this question are the following sources:
The document titled "Anti-Fraud Policy" published by the World Bank Group. You can access it by clicking here. This document states that "The World Bank Group has established a Compliance Hotline to receive reports of suspected fraud or corruption in World Bank Group-financed projects or activities, or in the World Bank Group's corporate procurement or administrative activities. The Compliance Hotline is available to all staff and external parties, such as contractors, consultants, beneficiaries of World Bank Group-financed projects, and the general public.
NEW QUESTION # 502
An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat to the bank. What is the most important recommendation for the expert to make given it is an on-line bank?
A. The bank should set up automated programs to analyze transactions for money launderingactivity
B. The bank should ensure that prospective new customers can be properly identified
C. The bank should limit the amount of money which can be processed per transaction
D. The bank should ensure that a firewall is set up to protect the transactions
Answer: C
NEW QUESTION # 503
Which response represents a high-level principle for FATF-Style Regional Bodies (FSRB)?
A. Membership, mission, financial procedures, and budget
B. Reciprocity for effective participation and recognition of work
C. Access to documents and assistance with meetings
D. Dependent with different experiences to strengthen the overall effort
Answer: B
Explanation:
Reciprocity is one of the high-level principles that govern the relationship between the FATF and the FSRBs.
It means that both the FATF and the FSRBs should respect and acknowledge each other's work, such as standard setting, mutual evaluations, and follow-up processes. Reciprocity also implies that the FATF and the FSRBs should have similar mechanisms or practices for ensuring effective participation of their members in their activities.
References: = The main reference for this question is the document titled "High-Level Principles and Objectives for FATF and FATF-style regional bodies" published by the FATF in February 2019. You can access it by clicking here. You can also find more information about the FSRBs and their roles on the FATF website and the Sygna blog.
Reference:https://www.fatf-gafi.org/media/fatf/documents/High-Level%20Principles%20and%20Objectives%20 (4)
NEW QUESTION # 504
Trusts established in certain offshore jurisdictions make good vehicles to lay under money for which of the following reasons?
A. Trusts may hold assets of significant size.
B. Names of the settlor and beneficiaries are into publicly available.
C. Offshore jurisdictions are unfamiliar with trust.
D. Trusts are typically set up to minimize taxes.
Answer: D
NEW QUESTION # 505
......
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CAMS Exam Questions
P.S. Free & New CAMS dumps are available on Google Drive shared by ExamDiscuss: drive.google.com/open?id=1P2bom8Hg4yJ4mc8rIV6VRICjgu1IT2Fd