Category: 2019 CAMS Dumps Practice Exams

EnsurePass Dumps CAMS Dump http://www.ensurepass.com/CAMS.html   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 likely indicates the placement stage of laundering dirty money in a land based casino?   A. Transferring Read more [...]

EnsurePass Dumps CAMS Dumps PDF http://www.ensurepass.com/CAMS.html   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 of inexperienced staff D. Compensation for broker-dealers is generally based on commissions   Correct Read more [...]

EnsurePass Dumps CAMS Dumps VCE http://www.ensurepass.com/CAMS.html   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 background check B. Confer with its regulatory agency to determine whether it is appropriate Read more [...]

EnsurePass  Dumps CAMS Dumps http://www.ensurepass.com/CAMS.html   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 resell priceless works of art after purchase from a foreign auction house D. They use anonymous agents Read more [...]