TOP CAMS TEST LABS 100% PASS | VALID NEW CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS EXAM DUMPS PASS FOR SURE

TOP CAMS Test Labs 100% Pass | Valid New Certified Anti-Money Laundering Specialists Exam Dumps Pass for sure

TOP CAMS Test Labs 100% Pass | Valid New Certified Anti-Money Laundering Specialists Exam Dumps Pass for sure

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Tags: CAMS Test Labs, New CAMS Exam Dumps, Learning CAMS Mode, Valid Dumps CAMS Pdf, CAMS Valid Test Pass4sure

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ACAMS CAMS Test Labs | Free Download New CAMS Exam Dumps: Certified Anti-Money Laundering Specialists

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q308-Q313):

NEW QUESTION # 308
A retail bank has just acquired a credit card business. The bank's anti-money laundering policy requires that new employees are trained within 30 days of their hire date and refresher training is delivered to all employees on an annual basis.
Is the bank's existing anti-money laundering training adequate to be delivered to employee of the newly acquired credit card business?

  • A. Yes, the existing training covers the bank's policies, procedures, and processes.
  • B. No, anti-money laundering training needs to be tailored and focused on the risks specific to the business.
  • C. No, anti-money laundering training needs to be delivered face-to-face for credit card businesses.
  • D. Yes, the existing training covers the anti-money laundering regulations that the bank is required to follow.

Answer: B

Explanation:
The bank's existing anti-money laundering training is not adequate to be delivered to the employees of the newly acquired credit card business, because anti-money laundering training needs to be tailored and focused on the risks specific to the business. Credit card businesses face different types of money laundering risks than retail banks, such as card-not-present fraud, identity theft, card skimming, and prepaid card abuse. Therefore, the anti-money laundering training for credit card businesses should cover the specific red flags, indicators, typologies, and mitigation measures related to these risks, as well as the relevant laws and regulations that apply to credit card businesses.
References:
CAMS Study Guide, 6th Edition, Chapter 4, Section 4.31
CAMS Study Guide, 6th Edition, Chapter 5, Section 5.21
Certification Candidate Handbook, Section 3.22
Latest CAMS Exam Questions, Question 433


NEW QUESTION # 309
Which AML standards have force of law?

  • A. Standards as defined by the United Nations (UN)
  • B. Standards as defined by World Bank / International Monetary Fund (IMF)
  • C. 40 Recommendations
  • D. Standards as defined in the Third European Union Money Laundering Directive (2005/60/EC)

Answer: D


NEW QUESTION # 310
The branch manager calls the compliance officer and informs her that a law enforcement officer has just left the branch and was asking a lot of questions and left a business card.
What should the compliance officer do?

  • A. Require the branch manager to write a detailed memo about the request
  • B. File a suspicious transaction report
  • C. Verify that the reported officer was an actual authorized representative
  • D. Follow up to verify that the officer received all necessary information

Answer: C

Explanation:
Explanation


NEW QUESTION # 311
One area of responsibility for the Board of Directors when implementing a successful AML program is to:

  • A. ensure the appointment of a qualified chief AML officer.
  • B. hire a third-party firm to be responsible for the AML compliance.
  • C. manage the day-to-day processes of the compliance program.
  • D. create a culture of compliance based on the profit expectation.

Answer: A


NEW QUESTION # 312
Why do governments and multi-national bodies impose economic sanctions?

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

Answer: C

Explanation:
Explanation/Reference: https://en.wikipedia.org/wiki/Economic_sanctions


NEW QUESTION # 313
......

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