CAMS 学習体験談 & Certified Anti-Money Laundering Specialists


競争がますます激しいIT業種では、ACAMSのCAMS 学習体験談の認定は欠くことができない認証です。JPshikenを選んだら、君が一回でACAMSのCAMS 学習体験談に合格するのを保証します。もしJPshikenのACAMSのCAMS 学習体験談を購入した後、学習教材は問題があれば、或いは試験に不合格になる場合は、私たちが全額返金することを保証いたします。

CAMS 学習体験談はあなたのIT専門知識を検査する認証試験で、あなたの才能を生かすチャンスです。CAMS 学習体験談を取得したいなら、我々の資料はあなたの要求を満たすことができます。試験の前に、我々の提供する参考書を利用して、短時間であなたは大きな収穫を得られることができます。我々のCAMS 学習体験談を速く入手しましょう。

試験科目:Certified Anti-Money Laundering Specialists
問題と解答:全137問 CAMS 過去問

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我々社のACAMS CAMS 学習体験談の合格率は高いのでほとんどの受験生はCAMS 学習体験談に合格するのを保証します。もしあなたはACAMS CAMS 学習体験談に十分な注意を払って、CAMS 学習体験談の解答を覚えていれば、CAMS 学習体験談の成功は明らかになりました。ACAMS CAMS 学習体験談で実際の質問と正確の解答に疑問があれば、無料の練習問題集サンプルをダウンロードし、チェックしてください。


NO.1 A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When
the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to
be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
A. File a CTR on the customer by the end of the day
B. Confer with the bank' s account going forward
C. File a SAR on the customer
D. Monitor the customer's account going forward
Answer: C

CAMS 試合   

NO.2 What are three indicators of money laundering associated with using electronic funds
transfers? Choose 3 answers
A. Regular and frequent transfers from the account of a large company said to be payment for goods
bought on credit
B. Funds transfers are received or sent from the same person to or from different accounts
C. Payment or receipts with no apparent link to legitimate contracts, goods or services
D. Funds transfers to or from a financial secrecy haven without an apparent business reason
Answer: B,C,D

CAMS 認証      CAMS 番号   

NO.3 What is the term for trading through multiple accounts, where an individual generates
offsetting profits and losses and transfers of positions through accounts that do not appear to be
commonly controlled?
A. Ponzi scheme
B. Wash Trading
C. Net Trading
D. Market Manipulation
Answer: B

CAMS 認定デベロッパ   CAMS 返済   

NO.4 In performing a risk analysis, which factor(s) should a financial institution review?
A. The adequacy and completeness of its STR filings
B. The level of its gross revenue
C. Its customer base, location, products and services
D. Recent regulatory actions against financial institutions of comparable size
Answer: C