[バージョン：2020-09-20.189問] 無料ACAMS CAMS試験問題集、CAMSクラムメディア

ACAMS.CAMS.v2020-09-20.q189

試験コード：	CAMS
試験名称：	Certified Anti-Money Laundering Specialists
認証ベンダー：	ACAMS
無料問題の数：	189
バージョン：	v2020-09-20
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ページの閲覧量：	592
問題集の閲覧量：	26619
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rashmi - 2020-12-09

質問115：.Option B is correct escalate to Compliance.. they check whether it has nexus to North Korea..based on the investigation results, either we block the transaction and file STR or we release..

jaeyeon - 2020-11-06

質問56：A money launderers invest funds where their shemes are less likely to be detected, rather than where rates of return are higher.

その他のバージョン: 227 viewsACAMS.CAMS.v2020-03-11.q110; 690 viewsACAMS.CAMS.v2020-02-17.q120; 1736 viewsACAMS.CAMS.v2018-01-22.q137

質問一覧: 質問1 Which of the following facilitates law enforcement agents ob...; 質問2 Which statement about a multinational institution's ability ...; 質問3 A branch manager for a small community bank has a new custom...; 質問4 What is the main role of the Egmont Group in combating money...; 質問5 In May 2002, the Wolfsburg Principles on Private Banking wer...; 質問6 A periodic review of the account of a small household goods ...; 質問7 During a law enforcement investigative interview regarding p...; 質問8 What should law enforcement provide when asking an instituti...; 質問9 Which of the following are the most suspicious transaction i...; 質問10 Which action does the Financial Action Task Force (FATF) rec...; 質問11 Which method is indicative of potential money laundering and...; 質問12 Which of the following customers require the most enhanced d...; 質問13 In which type of banking transaction is price manipulation, ...; 質問14 A customer comes into a financial institution and deposits a...; 質問15 What are some of the shortcomings in using letters regulator...; 質問16 What does the Financial Action Task Force 40 Recommendations...; 質問17 How does microstructuring differ from structuring?...; 質問18 Which statement is true about banking regulatory agencies ha...; 質問19 Why are Money Services Business (MSBs) frequently accused of...; 質問20 A popular restaurant in town has begun depositing less cash ...; 質問21 A compliance officer at a large financial institution has be...; 質問22 The new compliance officer has reviewed the bank's anti-mone...; 質問23 After an institution files an STR with regard to a particula...; 質問24 Which of the following should an anti-money laundering speci...; 質問25 On who does the ultimate responsibility for an institution's...; 質問26 Which of the following is among the Financial Action Task Fo...; 質問27 Which two mechanisms should be implemented to assist with cr...; 質問28 Which event occurs most frequently in money laundering in th...; 質問29 What does the Egmont Group's support for its members include...; 質問30 What are the regulatory risks to a bank employee who willful...; 質問31 How should a financial institution deter money laundering th...; 質問32 According to experts, what is the most effective way to prev...; 質問33 What can a compliance officer do in the absence of automated...; 質問34 What are two requirements of United States financial institu...; 質問35 Bank A is located in Country A. A wire transfer from Bank B ...; 質問36 An anti-money laundering specialist working at a bank just r...; 質問37 After evaluating recent changes to international standards, ...; 質問38 How can a 'free-look provision' as part of a life insurance ...; 質問39 According to the Financial Action Task Force 40 Recommendati...; 質問40 An anti-money laundering specialist at a large institution i...; 質問41 In many jurisdictions, financial institutions are prohibited...; 質問42 Under which two circumstances may law enforcement be given a...; 質問43 A bank located in New York has identified suspicious transac...; 質問44 A personal banking customer who simultaneously opens several...; 質問45 On what basis are international sanctions imposed against en...; 質問46 The local manager of a remote mortgage origination departmen...; 質問47 Which aspect of the USA PATRIOT Act impacts foreign financia...; 質問48 Which three stages of money laundering are on-line banking v...; 質問49 AML cooperation between countries consists of which three of...; 質問50 What is the goal of the Egmont Group in providing a forum fo...; 質問51 A financial institution's monitoring system triggers an aler...; 質問52 Which of the following is considered a shell bank as defined...; 質問53 Which product is considered to be of highest money launderin...; 質問54 To ensure that an institution's anti-money laundering progra...; 質問55 In the summer, an institution identifies anti-money launderi...; 1コメント質問56 In which situation can money laundering adversely affect a c...; 質問57 Which step should be taken to understand the types of financ...; 質問58 The anti-money laundering compliance officer for a small mon...; 質問59 What is true regarding disclosure to a law enforcement agenc...; 質問60 According to Basel Committee on Banking Supervision guidelin...; 質問61 Which three characteristics make non-profit organizations vu...; 質問62 Which example describes the vulnerability of the securities ...; 質問63 Which action should countries take related to the financing ...; 質問64 Which three areas do FATF's 40 recommendations cover? Choose...; 質問65 Following a recent exercise which explained how a correspond...; 質問66 How can dealers in high-value items be at risk for money lau...; 質問67 A compliance officer was recently reviewing transactional da...; 質問68 A junior account manager within an international private ban...; 質問69 A suspicious transaction report has been filed on an account...; 質問70 How should a financial institution respond to a verbal reque...; 質問71 Which function provided by lawyers can be useful to a potent...; 質問72 What are some useful tools or methods in conducting an inter...; 質問73 Which three are examples of best practices terms of ensuring...; 質問74 With which of the following should an anti-money laundering ...; 質問75 An internal investigation log is primarily intended to:...; 質問76 Bank A is a non-United States (U.S.) bank that has $5 millio...; 質問77 What is the currency threshold under the European Union Four...; 質問78 Under the Wolfsburg AML Principles on Private Banking when e...; 質問79 A bank located in Arizona is considering a loan application ...; 質問80 With which person(s) should an anti-money laundering officer...; 質問81 Which of the following activities conducted at a financial i...; 質問82 Upon a routine account review a money laundering investigato...; 質問83 Which two channels can be utilized during a cross-border mon...; 質問84 An anti-money laundering specialist at a financial instituti...; 質問85 Which of the following best describes the Basel Committee on...; 質問86 A customer runs an export business for agricultural products...; 質問87 What is a method of placement that can be used by a money la...; 質問88 A school teacher recently opened a private banking account w...; 質問89 A financial institution has expanded its scope of services s...; 質問90 To ensure compliance with economic sanctions established by ...; 質問91 Which statement is true according to the FATF?...; 質問92 The anti-money laundering specialist of a small bank has ide...; 質問93 The compliance officer for a private bank has been tasked wi...; 質問94 Transfers of money over the last 6 months to a corporation i...; 質問95 What are some red flags financial institutions should be awa...; 質問96 What are the attributes of "Cuckoo Smurfing" the money laund...; 質問97 What are three elements of a sound Customer Due Diligence Pr...; 質問98 What are three factors a financial institution should examin...; 質問99 A government has instituted new anti-money laundering laws w...; 質問100 How do payable through accounts (PTAs) differ from normal fo...; 質問101 What are two requirements with respect to supporting documen...; 質問102 An institution receives a request for credit from a local co...; 質問103 In which two ways does a government Financial Intelligence U...; 質問104 How can a financial institution verify the nature and purpos...; 質問105 How does the Financial Acton Task Force (FATF) communicate i...; 質問106 An institution has made the decision to exit a client relati...; 質問107 Separating illicit proceeds from their source by a series of...; 質問108 What was the topic the Wolfsberg Group's first guidance addr...; 質問109 A large cash deposit most likely reflects money laundering w...; 質問110 Which activity is most likely to facilitate money laundering...; 質問111 Which method is used to launder money via wire remittances s...; 質問112 Which three criteria does a shell bank meet according to the...; 質問113 To deter money laundering through new accounts, a financial ...; 質問114 An anti-money laundering specialist is concerned that severa...; 1コメント質問115 An incoming urgent international wire transfer in U.S. dolla...; 質問116 What is the primary action a financial institution should ta...; 質問117 A compliance officer is looking to update an institution's p...; 質問118 An organization's automated surveillance system identifies l...; 質問119 What is most valuable when using the internet as an investig...; 質問120 In addition to monitoring for suspicious activity, what are ...; 質問121 What might limit a compliance officer's ability to respond t...; 質問122 According to the Financial Action Task Force 40 Recommendati...; 質問123 An anti-money laundering specialist has been asked to create...; 質問124 A bank employee reviews wire transactions looking for indica...; 質問125 An anti-money laundering specialist has been hired by an ind...; 質問126 When requested by law enforcement via legal process to provi...; 質問127 Which indicator should be suspicious to a compliance officer...; 質問128 According to the Financial Action Task Force Special Recomme...; 質問129 What are two risks to institutions for violating anti-money ...; 質問130 Which scenario is closest to the definition of money launder...; 質問131 Which of the following customer activities poses the highest...; 質問132 How do drug traffickers and other criminals use the fine art...; 質問133 Which question about the respondent bank should a bank be ab...; 質問134 An audit completed the previous week revealed that a private...; 質問135 The Board of Directors for a small private bank has asked th...; 質問136 Which information must a United States financial institution...; 質問137 What does the Basel Committee's Customer Due Diligence for B...; 質問138 What are some of the methods for sharing information and coo...; 質問139 An anti-money laundering analyst is reviewing a new customer...; 質問140 A financial institution located within the European Union ha...; 質問141 A client is a wholesale auto business that operates as a use...; 質問142 An employee hears a colleague on the telephone with a custom...; 質問143 Which method do terrorist financiers use to move funds witho...; 質問144 When hiring new employees, what should an institution do to ...; 質問145 A division anti-money laundering officer for a financial ins...; 質問146 How can violations of anti-money laundering laws be a risk t...; 質問147 A bank's anti-money laundering section receives an anonymous...; 質問148 Which three procedures should a compliance officer looking t...; 質問149 Why do trusts established in certain offshore jurisdictions ...; 質問150 An account officer who maintains an excellent relationship w...; 質問151 A junior account manager within an international private ban...; 質問152 A politically exposed person (PEP) maintains an account at a...; 質問153 A private banker of a major international bank is onboarding...; 質問154 Which three are principles found in the document "Principles...; 質問155 What is the result of an increased awareness of the potentia...; 質問156 An organization uses an automated surveillance system that g...; 質問157 The most important concerns imposed on foreign financial ins...; 質問158 Which three conduits for moving terrorist-related funds do t...; 質問159 Which of the following reflect money laundering risk indicat...; 質問160 A relationship manager in a bank has had a private banking c...; 質問161 A bank is preparing for its anti-money laundering independen...; 質問162 A large cash deposit most likely reflects money laundering w...; 質問163 To ensure compliance with economic sanctions established by ...; 質問164 Which three are the most commonly used risk criteria?...; 質問165 An AML compliance officer receives notice of government upda...; 質問166 What are two requirements for monitoring and reporting suspi...; 質問167 A bank sells reloadable open-loop prepaid cards to both cust...; 質問168 Which method to finance terrorism involves falsifying transa...; 質問169 Which of the following competent authorities should directly...; 質問170 Why would a credit card account likely not be used in the pl...; 質問171 An institution has made the decision to exit a client relati...; 質問172 Which primary international authoritative body designates sa...; 質問173 What is a key risk associated with Correspondent Accounts ac...; 質問174 An internal investigation log is primarily intended to:...; 質問175 What should a compliance officer do during an ongoing invest...; 質問176 A bank in an offshore jurisdiction approaches an institution...; 質問177 What should an institution in their AML policies and procedu...; 質問178 A prospective AML officer comes highly recommended by a bank...; 質問179 When the minimum CDD standards of the home and host countrie...; 質問180 A compliance officer is tasked with implementing an enterpri...; 質問181 A commission regotorie would be used in which gateway to obt...; 質問182 Why do governments and multi-national bodies impose economic...; 質問183 When should the anti-money laundering risk assessment be upd...; 質問184 Which statement describes the relationship between the inter...; 質問185 What is operational risk?; 質問186 Which of the following best describes the Black Market Peso ...; 質問187 An anti-money laundering specialist notes a significant redu...; 質問188 The marketing department presents to an anti-money launderin...; 質問189 Under requirements for correspondent accounts in the USA PAT...

ACAMS.CAMS.v2020-09-20.q189

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