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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問題集の閲覧量:26619
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- 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..

- 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.

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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...