Our ITCertMaster CAMS exam certification training material is the collection of experience and innovation results of highly certified IT professionals in IT industry. We guarantee that after you buy ITCertMaster CAMS certification exam training materials, we will provide free renewal service for one year. If CAMS exam certification training materials have any quality problem or you fail CAMS exam certification, we will give a full refund unconditionally.
ITCertMaster is a website which is able to speed up your passing the ACAMS certification CAMS exams. Our ACAMS certification CAMS exam question bank is produced by ITCertMaster's experts's continuously research of outline and previous exam. When you are still struggling to prepare for passing the ACAMS certification CAMS exams, please choose ITCertMaster's latest ACAMS certification CAMS exam question bank, and it will brings you a lot of help.
Exam Code: CAMS
Exam Name: Certified Anti-Money Laundering Specialists
Guaranteed success with practice guides, No help, Full refund!
ACAMS CAMS Study Guide 137 Q&As
CAMS Practice Exam Detail : CAMS Study Guide
If you buy ITCertMaster's ACAMS certification CAMS exam practice questions and answers, you can not only pass ACAMS certification CAMS exam, but also enjoy a year of free update service. If you fail your exam, ITCertMaster will full refund to you. You can free download part of practice questions and answers about ACAMS certification CAMS exam as a try to test the reliability of ITCertMaster's products.
NO.1 What are three factors a financial institution should examine with regard to a new customer
who is opening up a new account? Choose 3 answers
A. The country or location where the customer is from or does business
B. The type and size of the business the customer runs
C. The legal structure of the customer's business
D. The previous financial institutions where the customer has banked
ACAMS study guide CAMS CAMS study guide CAMS
NO.2 A profitable commercial customer who operates an import-export business has multiple
accounts with the same institution at branches m different locations. The customer receives funds
from a jurisdiction perceived as highly corrupt according to Transparency International ratings. The
customer makes frequent transfers among the accounts and prefers to manage the accounts
separately. What should the institution do to mitigate the risk associated with these accounts?
A. File a suspicious transaction report
B. Diminish the importance of the subjective Transparency International rating
C. Conduct a trade-pnce manipulation analysis
D. Develop a system to monitor all the activity
ACAMS Training online CAMS Exam Cram CAMS test
NO.3 Which activity is most likely to facilitate money laundering through on-line systems with
A. Conducting a large volume of transactions
B. Providing continuous worldwide access
C. Conducting anonymous transactions
D. Conducting large value transactions
ACAMS questions CAMS answers real questions CAMS Braindumps CAMS exam