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How to study the CAMS Exam

BraindumpsVCE expert team recommend you to prepare some notes on these topics along with it don't forget to practice Certified Anti-Money Laundering Specialist CAMS Dumps which been written by our expert team, Both these will help you a lot to clear this exam with good marks.

• Determine methods to finance terrorism and to launder money used in banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal/high-value items, real estate, bureau de change, the business of money services, lawyers, notaries, accountants, and auditors.
• Determine the key aspects of the FATF, BASEL Committee Customer Due Diligence Principles, EU Directives on money and Wolfsberg Groups AML Principles as they relate to private/correspondent banking, USA PATRIOT Act and OFAC sanctions that have extraterritorial reach
• Provided a Scenario about trust, company service providers, emerging risks related to technology, banks, insurance companies, broker-dealers, investment advisors, capital markets, gaming, dealers of precious metal dealers, dealers of real estate, bureau de change, money services business, lawyers, notaries, accountants, auditors, financial transactions that offer anonymity, lack of transparency of ownership, moving money, involving commercial transactions and identify the red flags that indicate money laundering or financing terrorism.
• Determine the economic and social consequences of money laundering
• Provided a scenario, Determine the key aspects of delivering targeted training for different audiences and job functions, components of an AML training program, roles senior management, roles senior management, how customer onboarding should be implemented for the institution, area to increase the efficiency and accuracy of automated AML tools

Difficulty in writing CAMS Exam

This exam is very difficult especially for those who have not a securities compliance or regulatory background and don't know how to handle AML investigations, money laundering schemes, various international AML regulations and setting up an AML compliance program. Candidates can only get good grades in the CAMS exam by dedication, hard work, and most accurate preparation material. There are many online platforms which are providing CAMS exam preparation material but they are not verified by experts. So, candidates have to choose a platform which gives them the best and authentic CAMS exam dumps which can make a good impact on your final result. There are many people rely on such kind of platforms but in the end, they are mostly getting poor grades. Candidates don't have to worry about this as BraindumpsVCE is only one of the best platform that provides the best CAMS preparation material. Our CAMS exam dumps consist of all the topics and the questions that will be asked in the real exam and the best part is that we provide CAMS exam dumps in PDF format that you can easily read it offline on smartphones and other electronic accessories such as laptops, desktops, and tablets. BraindumpsVCE also contain braindumps which will be really helpful in making notes. >> Pdf CAMS Exam Dump <<

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ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q367-Q372):

NEW QUESTION # 367
According to the 5th EU Money Laundering Directive, member states require entities to apply enhanced customer due diligence measures with respect to business relationships or transactions involving high-risk third country nationals. Which are included in these requirements? (Choose three.)

• A. Obtaining information on the reasons for intended or performed transactions
• B. Establishing and verifying the address of the client
• C. Obtaining tax reference details for the client
• D. Obtaining copies of passports for all authorized persons
• E. Obtaining the approval of senior management for establishing or continuing the business relationship
• F. Obtaining information on the source of funds and source of wealth of the customer and of the beneficial owner(s)

Answer: A,C,F
NEW QUESTION # 368
A US casino customer has won 55,518 USD. The customer goes to the casino cashier cage to execute some transactions. Which P.S. Free & New CAMS dumps are available on Google Drive shared by BraindumpsVCE: https://drive.google.com/open?id=1rdJnORUMKpIge5mvzJHKRHoE0cB7MfLI