Articles
Updated CAMS Certified Anti-Money Laundering Specialist training material |ExamGood
by Exam Good consultant CAMS exam is a ACAMS certification exam and IT professionals who have passed some ACAMS certification exams are popular in IT industry. In order to prevent your life from regret and remorse, you should seize every opportunity which can change lives passibly. Did you do it? Examgood ACAMS CAMS exam training materials can help you to achieve your success. We can help you pass the ACAMS CAMS exam smoothly. In order not to let success pass you by, do it quickly.ACAMS CAMS exam is a Technical Specialist exam. ACAMS CAMS exam can help and promote IT staff have a good career. With a good career, and of course you can create a steady stream of corporate and national interests, so as to promote the development of the national economy. If all of the IT staff can do like this the state will become stronger. Examgood CAMS Certified Anti-Money Laundering Specialist training material can help IT personnel to achieve this purpose.
In some instances, a financial institution may receive a warrant from law enforcement authorities to search its premises. A search warrant is a grant of permission from a court for a law enforcement agency to search certain designated premises and seize specific categories of items or information. Generally, what is the required threshold for the requesting agency to establish in order to obtain a search warrant of a financial institution?
A. Reasonable belief
B. Probable cause
C. A preponderance of the evidence
D. Clear and convincing proof
Answer: A
What is a criterion for FATF membership?
A. The country should be democracy
B. The country should be a member of a FATF-style regional body
C. The country should have already implemented all of the FATF Recommendations
D. The country should have already implemented the standards of the European Union Directives
Answer: B
Which three statements are true regarding the extraterritorial reach of laws and legislation of the U.S.?
A. The criminal anti-money laundering law can apply to transactions that occur partially overseas
B. Economic and trade sanctions by OFAC may pose extraterritorial risks for financial institutions and businesses outside the U.S.
C. The extraterritorial reach covers all transactions throughout the global economy
D. The defendant does not need to know the funds came from an illegal activity under state, federal or foreign law
Answer: A, B, D
What should senior management do in order to promote a culture of anti-money laundering compliance?
A. They should include compliance with AML procedures as condition of employment
B. They should attend all training sessions with front-line employment
C. They should have close ties with the independent auditors of the AML program
D. They should base employee compensation on the amount of suspicious activity they detect
Answer: A
What should senior management do in order to promote a culture of anti-money laundering compliance?
A. They should include compliance with AML procedures as condition of employment
B. They should attend all training sessions with front-line employment
C. They should have close ties with the independent auditors of the AML program
D. They should base employee compensation on the amount of suspicious activity they detect
Answer: A
Because this exam is difficult, through it, you may be subject to international recognition and acceptance, and you will have a bright future and holding high pay attention. Examgood has the world's most reliable CAMS Certified Anti-Money Laundering Specialist training material, and with it you can achieve your wonderful plans.Sponsor Ads
About Exam Good 
consultant
42 connections, 0 recommendations, 196 honor points.Joined APSense since, July 20th, 2015, From NewYork, American Samoa.
Created on Jan 25th 2018 00:40. Viewed 339 times.
Comments
No comment, be the first to comment.
