Category: 2019 CAMS Dumps Practice Exams

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 [...]