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어떻게 하면 가장 편하고 수월하게 ACAMS CAMS시험을 패스할수 있을가요? 그 답은 바로 ITDumpsKR에서 찾아볼수 있습니다. ACAMS CAMS덤프로 시험에 도전해보지 않으실래요? ITDumpsKR는 당신을 위해ACAMS CAMS덤프로ACAMS CAMS인증시험이라는 높은 벽을 순식간에 무너뜨립니다.
| Certification Vendor: | ACAMS |
|---|---|
| Exam Name: | ACAMS Certified Anti-Money Laundering Specialist (CAMS) Examination |
| Exam Number: | CAMS |
| Certificate Validity Period: | 3 years (renewable via continuing education credits) |
| Exam Price: | $1,495–$1,795 USD (varies by ACAMS membership status and region) |
| Available Languages: | English |
| Related Certifications: | CAMS-FCI (Financial Crimes Investigations) CAMS Advanced Certification |
| Real Exam Qty: | 120 |
| Passing Score: | 75% |
| Exam Duration: | 210 minutes |
| Exam Format: | Multiple-choice, Computer-based testing (Pearson VUE) |
| Recommended Training: | ACAMS Instructor-led Training ACAMS CAMS Official Study Guide (6th Edition) |
| Exam Registration: | ACAMS CAMS Certification Page Pearson VUE ACAMS Exam Scheduling |
| Sample Questions: | ACAMS CAMS Sample Questions |
| Exam Way: | Computer-based exam delivered via Pearson VUE test centers and online proctoring (where available). |
| Pre Condition: | No formal prerequisite required; ACAMS membership and AML industry experience are recommended but not mandatory. |
| Official Syllabus URL: | https://www.acams.org/en/certifications/cams |
만약ITDumpsKR를 선택하였다면 여러분은 반은 성공한 것입니다. 여러분은 아주 빠르게 안전하게 또 쉽게ACAMS CAMS인증시험 자격증을 취득하실 수 있습니다. 우리ITDumpsKR에서 제공되는 모든 덤프들은 모두 100%보장 도를 자랑하며 그리고 우리는 일년무료 업데이트를 제공합니다.
CAMS 자격증 시험을 볼 자격이 되기 위해서는, 지원자들은 일정한 요구 사항을 충족해야 합니다. 적어도 40시간의 AML 교육 또는 경험과 고등학교 졸업 증서 또는 동등한 자격증이 있어야 합니다. 또한, 대학 학사 학위 이상을 취득한 경우에도 자격이 인정됩니다. 또한, 지원자들은 ACAMS 직업 윤리 규범을 준수하기로 동의해야 합니다.
질문 # 529
A precious metals dealer opens a new account with a bank. Which requires a referral to AML Investigations for further review?
정답：D
질문 # 530
An anti-money laundering officer for a financial institution has been conducting a monthly self assessment.
The officer reviews the accounts increase in compliance with a long standing know your Customer policy. The self- assessment for the latest month shows a significant increase in compliance deficiencies for the first time in more than a year. What is the nest course of action for the anti-money laundering officer to take?
정답：A
질문 # 531
Which type of sanctions are most likely to be used in order to avoid escalating violent conflicts and/or proliferation of weapons?
정답：B
설명：
Reference: https://collections.unu.edu/eserv/UNU:6431/UNSanctionsandPreventionConflict-Aug-2017.pdf (3)
질문 # 532
the Financing of Terrorism (CFT)]
Which of the following represents the first Financial Action Task Force initiative?
정답：B
설명：
The first Financial Action Task Force (FATF) initiative was the 40 Recommendations on Money Laundering, which were issued in April 1990, less than a year after the FATF was established by the G7 summit in Paris in
1989. The 40 Recommendations aimed to provide a comprehensive plan of action to fight money laundering by setting out the principles and measures for effective legal, regulatory, and operational frameworks at the national and international levels. The 40 Recommendations have been revised and updated several times since then, most recently in 2022, to reflect the evolving trends and techniques of money laundering and to include the issues of terrorist financing and the financing of proliferation of weapons of mass destruction.
The other options are not the first FATF initiative, but they are related to the FATF's work and mandate. The Report on Non-Cooperative Countries and Territories (NCCTs) was launched in 2000 to identify and monitor the jurisdictions that did not comply with the FATF standards and posed a risk to the international financial system. The Report on Money Laundering Typologies was first published in 1996 and has been updated annually to provide an analysis of the methods, techniques, and trends of money launderingand to assist the FATF members and observers in developing effective countermeasures. The Special Recommendations on Terrorist Financing were issued in October 2001, following the September 11 attacks, to complement the 40 Recommendations and to address the specific challenges of combating the financing of terrorism and terrorist acts.
:
History of the FATF, 1
Financial Action Task Force - Wikipedia, 2
Financial Action Task Force (FATF): What it is, How it Works - Investopedia, 3 The FINANCIAL ACTION TASK FORCE (FATF) - INSIGHTSIAS, 4
질문 # 533
Which three actions should employees be instructed to do during an internal investigation?
정답：B,C,D
설명：
During an internal investigation, employees should be instructed to do the following actions:
* Inform counsel of all request for documentation: This is to ensure that the legal rights and obligations of the organization and the employees are protected and respected. Counsel can also advise on the scope, relevance, and confidentiality of the requested documents1.
* Make copies of all documents provided to law enforcement: This is to maintain a record of the information that has been disclosed and to prevent any loss or alteration of the original documents. Copies should be made before the documents are handed over to law enforcement2.
* Keep a log of the documents requested: This is to track the progress and status of the investigation and to avoid any duplication or omission of the requested documents. The log should include the date, time, description, and location of the documents, as well as the name and contact details of the person who requested and received them3.
Providing corporate documents directly to law enforcement, on the other hand, is not an action that employees should be instructed to do during an internal investigation. This is because law enforcement may not have the legal authority or the proper warrant to access the documents, and doing so may violate the privacy or confidentiality of the organization or the employees. Employees should consult with counsel before providing any documents to law enforcement4.
References:
1: Internal money laundering reporting | The Law Society5 2: How to Conduct Effective AML Investigations
- Blog | Unit212 3: What Is The Importance Of An Internal Investigation?4 4: Anti-Money Laundering: 5 Steps to Conduct an Audit3
질문 # 534
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