over 1 year her

P.S. Free 2023 ACAMS CAMS dumps are available on Google Drive shared by PremiumVCEDump: https://drive.google.com/open?id=1QYl7pGXd7IVW7-R1b9c4yQmsn6CdmSlI As candidates who will attend the exam, some may be anxious about the coming exam, maybe both in the CAMS practice material and the mental state. We will provide you the CAMS practice material with high quality as well as the comfort in your mental. The CAMS Exam Dumps have the knowledge for the exam, and the stimulated CAMS soft test engine will be of great benefit to you through making you know the exam procedures.

About CAMS Designation

The CAMS certification is well-known around the globe for being the gold standard among Anti-Money Laundering validations which outlines the main aspects of money laundering and its prevention. What is more, such a certificate helps in encouraging a culture of compliance in organizations and demonstrating one's dedication to a structured risk-based approach. It also helps in meeting accepter anti-money laundering training requirements while rewarding and retaining top performers. Finally, the certification also aids in successfully safeguarding against financial damage. >> Valid Real CAMS Exam <<

CAMS Valid Test Questions & Test CAMS Valid

About the oncoming CAMS exam, every exam candidates are wishing to utilize all intellectual and technical skills to solve the obstacles ahead of them to go as well as it possibly could. So the pending exam causes a panic among the exam candidates. The help of our CAMS Exam prepare is just in time. In the present posture, our CAMS study materials are your best choice. We provide you with excellent prepare materials for you to pass the exam and get the certification.

ACAMS Certified Anti-Money Laundering Specialists Sample Questions (Q302-Q307):

NEW QUESTION # 302
In May 2002, the Wolfsberg Principles on Private Banking were revised and included a section that prohibits the use of internal non-client accounts in a manner that would prevent officials from appropriate monitoring movements of funds or keep clients from being linked to the movement of funds on their behalf.
What is another name for these internal, non-client accounts?

• A. Pay through accounts
• B. Trust accounts
• C. Concentration accounts
• D. Correspondent accounts

Answer: C Explanation:
Explanation/Reference: http://www.wolfsberg-principles.com/privat-banking.html (1.2.2, 5th bullet)
NEW QUESTION # 303
The anti-money laundering specialist of a small bank has identified suspicious activity at a branch located in an area of town where drug dealers are known to operate. An investigation of this activity discloses that the suspicious transactions occurred within the last 3 months and were processed by the same teller (cashier). The teller (cashier) did not file an internal report of unusual activity on these transactions. When checking personnel files, the specialist finds that the teller (cashier) has been a trusted employee for over 15 years, has an impeccable work record, and has participated in several anti-money laundering training sessions. The specialist recently became aware that the employee's daughter has contracted a rare disease and is undergoing a very expensive treatment program. Regarding the teller's (cashier's) failure to report the unusual activity to the institution, the specialist should recommend

• A. Refreshing anti-money laundering training for the teller (cashier).
• B. Continuing to monitor the accounts.
• C. Directing the teller (cashier) to file a suspicious transaction report.
• D. Suspending the teller's (cashier's) employment.

Answer: C
NEW QUESTION # 304
An anti-money laundering specialist has just developed and implemented an anti-money laundering program.
What is the most effective resource to evaluate the effectiveness of the program?

• A. A member of senior management
• B. The regulator authorities
• C. The anti-money laundering specialist
• D. A qualified independent party/auditor

Answer: D
NEW QUESTION # 305
How can a 'free-look provision' as part of a life insurance policy help criminals to launder money?

• A. A policy owner can decide how to pay the premium within a pre-defined period.
• B. A policy owner is able to terminate the contract without penalties such as surrender charges.
• C. A policy owner has freedom to decide who the beneficiary of the policy will be and can in this way move money to an unrelated third party.
• D. A policy owner has freedom to decide who the beneficiary of the policy will be and can in this way move money to a related third party.

Answer: A
NEW QUESTION # 306
An anti-money laundering specialist has been asked to establish a compliance program to detect and prevent money laundering and terrorist financing. Which of the following should the anti-money laundering specialist consider in developing the program?

• A. Related practices are used to conceal the nature of the funds.
• B. Funds for money laundering and terrorist financing are derived from illegal sources.
• C. The source and disposition of funds are similar.
• D. Similar techniques are used to move funds.

Answer: B,C
NEW QUESTION # 307
...... Our CAMS training materials are designed to help users consolidate what they have learned, will add to the instant of many training, the user can test their learning effect in time after finished the part of the learning content, have a special set of wrong topics in our CAMS guide torrent, enable users to find their weak spot of knowledge in this function, iterate through constant practice, finally reach a high success rate. As a result, our CAMS study questions are designed to form a complete set of the contents of practice can let users master knowledge to pass the CAMS exam. CAMS Valid Test Questions: https://www.premiumvcedump.com/ACAMS/valid-CAMS-premium-vce-exam-dumps.html BTW, DOWNLOAD part of PremiumVCEDump CAMS dumps from Cloud Storage: https://drive.google.com/open?id=1QYl7pGXd7IVW7-R1b9c4yQmsn6CdmSlI