[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 81-90

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 81 An anti-money laundering specialist working at a bank just received a legal request from a law enforcement agency mandating the release of all financial transaction records relating to an account at the bank. The specialist immediately recognizes the account as one owned by the bank Chief Executive Officer's Read more [...]

[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 71-80

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 71 How should a financial institution deter money laundering through new accounts? Choose 3 answers   A. Document the identity of the party opening the account B. Query owner's names against FATF database C. Determine the beneficial owner(s) of the account D. Seek to determine the source of deposited Read more [...]

[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 61-70

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 61 Pursuant to the Third European Union Money Laundering Directive, how long after being out of prominent office should a person NOT be considered to be a Politically Exposed Person (PEP)?   A. 1 year B. 2 years C. 3 years D. 4 years   Correct Answer: A   QUESTION 62 Which method most Read more [...]

[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 51-60

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 51 When an institution conducts an internal investigation into an account following a law enforcement inquiry, it should consider a number of factors to independently determine if the account should be dosed. Which three considerations should be made when making the determination about closing an account? Choose Read more [...]

[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 31-40

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 31 What are some red flags pertaining to potentially suspicious transactions by a customer? Choose 3 answers   A. Having multiple addresses and/or moving frequently B. Having a commercial account with cash deposits C. Have a common address with several other bank clients D. Having multiple individuals Read more [...]

[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 41-50

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 41 Which example describes the vulnerability of the securities sector for money laundering?   A. A non-U.S. person seeks to open a brokerage account with a U.S. broker-dealer B. A broker-dealer must have a customer identification program in place C. Broker-dealers generally have a higher percentage Read more [...]

[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 21-30

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 21 A prospective AML officer comes highly recommended by a bank's up-stream correspondent institution of similar size and make-up, located in a different city in the same country. The bank is interested in hiring the individual. What should be the next step taken by the Board of Directors?   A. Do a thorough Read more [...]

[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 11-20

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 11 How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?   A. The customers do not have to worry about sanctions list screening such as OFAC B. The customers have the ability to directly control funds at the correspondent bank C. The customers can contact the Read more [...]

[Free] 2017(July) Ensurepass Passguide ACAMS CAMS Latest Dumps 1-10

Ensurepass2017 July ACAMS Official New Released CAMS Q&As100% Free Download! 100% Pass Guaranteed!http://www.ensurepass.com/CAMS.htmlCertified Anti-Money Laundering Specialist QUESTION 1 How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?   A. They use forged or fraudulent invoicing of priceless works of art by auction houses B. They commingle legitimate and illicit proceeds by principals for payment of fine art C. They immediately Read more [...]