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Harry Lee Harry Lee

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偉大な事業を実現するために信心を持つ必要があります。あなたは自分の知識レベルを疑っていて試験の準備をする前に詰め込み勉強しているときに、自分がどうやって試験に受かることを確保するかを考えましたか。心配しないでください。Fast2testはあなたがACAMSのCAMS認定試験に合格する確保です。Fast2test のトレーニング試験は問題と解答に含まれています。しかも１００パーセントの合格率を保証できます。Fast2testのACAMSのCAMS試験トレーニング資料を手に入れたら、あなたは自分の第一歩を進めることができます。試験に合格してから、あなたのキャリアは美しい時期を迎えるようになります。

CAMS資格を取得するためには、マネーロンダリング、テロ資金提供、その他の金融犯罪の検出や防止を含む、幅広いトピックをカバーする厳しい試験に合格する必要があります。試験は、複数の選択式問題から構成され、世界中のテストセンターでオンラインまたは対面で実施されます。また、試験を受験するためには、特定の教育や経験要件を満たす必要があります。

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検証するCAMS日本語版 & 合格スムーズCAMS最新受験攻略 | 高品質なCAMS技術内容

ACAMSのCAMS試験に関する権威のある学習教材を見つけないで、悩んでいますか？世界中での各地の人々はほとんどACAMSのCAMS試験を受験しています。ACAMSのCAMSの認証試験の高品質の資料を提供しているユニークなサイトはFast2testです。もし君はまだ心配することがあったら、私たちのACAMSのCAMS問題集を購入する前に、一部分のフリーな試験問題と解答をダンロードして、試用してみることができます。

ACAMS Certified Anti-Money Laundering Specialists 認定 CAMS 試験問題 (Q693-Q698):

質問 # 693
Upon filing a suspicious transaction report, which of th€ following elements should be the highest anti-money laundering priority in making the decision to keep the account open?

A. Financial impact on the institution if the account is closed.
B. Procedures to ascertain the potential risk to the organization.
C. Additional Administrative costs of monitoring the account.
D. Total number of accounts the institution closed in the last month.

正解：B

解説：
According to the CAMS Certification Package - 6th Edition1, the decision to keep or close an account after filing a suspicious transaction report (STR) should be based on a risk-based approach that considers the nature and severity of the suspicious activity, the customer profile and relationship, the regulatory and legal obligations, and the reputational and operational risks for the institution. The financial impact, the administrative costs, and the number of accounts closed are not the primary factors in determining the appropriate course of action. Therefore, the correct answer is B. Procedures to ascertain the potential risk to the organization.
Reference:
CAMS Certification Package - 6th Edition1, Chapter 5: Risk Management, Section: Account Closure, pp. 211-212.

質問 # 694
What can a compliance officer do in the absence of automated software to conduct U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) sanction screens?

A. Conduct a key-word search on the Internet
B. Rely on a credit report from OFAC
C. Use the consolidated Sanctions List Search screen on the OFAC website
D. Obtain up-to-date copies of the OFAC's Specially Designated Nationals list

正解：D

解説：
Explanation
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. So it's covering all

質問 # 695
Normal account-opening procedures reveal a customer who contacted a financial institution to open a bank account is the brother of a prominent member of a foreign judiciary. Which of the following actions should the anti-money laundering specialist recommend immediately?

A. File a suspicious transaction report with the competent authority.
B. Perform enhanced due diligence.
C. Monitor the customer's account.
D. Contact the institution's legal advisor.

正解：B

解説：
A customer who is the brother of a prominent member of a foreign judiciary is considered a politically exposed person (PEP) or a family member of a PEP. PEPs are individuals who hold or have held positions of public trust or influence in a foreign country, such as heads of state, senior politicians, high-ranking military officers, judges, or executives of state-owned enterprises. PEPs pose a higher risk of money laundering, corruption, or bribery due to their access to public funds, influence over policy decisions, or connections to other powerful individuals. Therefore, financial institutions are required to perform enhanced due diligence (EDD) on PEPs and their family members, as well as monitor their transactions and activities more closely.
EDD is a set of additional measures that go beyond the standard customer due diligence (CDD) to obtain more information about the customer, such as their source of wealth, source of funds, expected account activity, business relationships, and reputation. EDD also involves conducting ongoing reviews and updating the customer risk profile regularly. EDD helps the financial institution to mitigate the risks associated with PEPs and detect any signs of money laundering or other illicit activities.
References:
* ACAMS Study Guide1, Chapter 2: Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), pages 51-52
* FATF Guidance on Politically Exposed Persons2, pages 9-10, 13-14, 17-18
* Wolfsberg Group Guidance on Politically Exposed Persons3, pages 2-3, 6-7

質問 # 696

A. Seize $5 million from the non-U.S. branch of Bank A where the WTS' account is located.
B. Seize $1 million from Bank A's correspondent account in the U.S.
C. Seize WTS' $1 million account at the non-U.S. branch of Bank A.
D. Seize Bank A's $5 million correspondent account in the U.S.
E. The U.S. government has initiated forfeiture action against the WTS.
Which potential action can the U.S. take under the USA PATRIOT ACT pursuant to the issuance seizure warrant?

正解：B

質問 # 697
A long-term client of an insurance company makes changes to a policy that require payment of an additional lump sum. The amount payable is high, though within the client's means based on the KYC information collected. The payment is made via a company in another jurisdiction that is known to have lax AML controls.
Which indicator of suspicious activity is present?

A. A long-term client wants a change to a policy that is already in force.
B. The additional premium payable appears to be within the client's means based on the KYC information collected.
C. The payment was made via a company in a jurisdiction known to have lax AML controls.
D. The payment was made via a company that appears to be owned and controlled by the client being insured.

正解：C

解説：
Explanation
Making payments via a company located in a jurisdiction that is known to have lax anti-money laundering controls is a sign of suspicious activity and should be reported. When making a payment of this nature, the insurance company should be aware of the client's source of funds and the possible risks associated with the transaction.

質問 # 698
......

変化する地域に対応するには、問題を解決する効率を改善する必要があります。これは、CAMS試験に対処するだけでなく、多くの側面を反映しています。 CAMS実践教材は、あなたがそれを実現するのに役立ちます。これらの時間に敏感な試験の受験者にとって、重要なニュースで構成される高効率のCAMSの実際のテストは、最も役立つでしょう。定期的にそれらを練習することによってのみ、あなたはあなたに明らかな進歩が起こったのを見るでしょう。 CAMS試験問題は、支払い後すぐにダウンロードできます。成功への旅を今すぐ始めましょう

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を隠すマスクの下にある形の良い唇は、どこか砕けた表情をCAMS浮もう一人もマスクで顔を隠しており、こちらはあまり年齢がはっきりしない女、今の堀さんなら、彼氏に甘える姿も想像できる、CAMS学習ガイド教材を選択すると、限られた学習時間でより多くの価値を創造し、より多くの知識を学び、受験できる試験を受けることができます。

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