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CAMS (Certified Anti-Money Laundering Specialist)Prep. Tests

Test your knowledge with our 6 complete practice tests and pass your ACAMS- CAMS certification exam! 300+ HQ Questions
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Platform: Udemy
Language: English
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Extra Content Score: 9.5 / 10

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Table of contents

Description

ACAMS Exams CAMS (Certified Anti-Money Laundering Specialist) Practice Test:

Practice for double check your knowledge with this package with 6 complete practice tests for ACAMS Exams CAMS (Certified Anti-Money Laundering Specialist) certification exam.
If you are not prepared for ACAMS- CAMS certification exam, now you do not need to take tension. You can pass CAMS certification exam very simply and easily with our practice test questions.

Why is it guaranteed to pass the exam quickly?
Because our ACAMS Exams CAMS (Certified Anti-Money Laundering Specialist) exam questions are frequently updated and reviewed by our experts. They are professional in various industries and have more than ten years of work experience.

Here are some sample questions:
1. To ensure compliance with economic sanctions established by governmental authorities in the jurisdictions where it operates, a financial institution requires that all new and existing customers be screened at onboarding and quarterly thereafter. Is this step sufficient to ensure compliance?
A. Yes, screening all existing customer relationships ensures the institutions is not dealing with a sanctioned individual or entity
B. No, screening should occur promptly after list updates
C. Yes, this is recommended by the international guidance
D. No, it is necessary to screen and perform enhanced due diligence on new relationships

2. What are two sources for maintaining up-to-date sanctions information? (Choose two.)
A. U.S. Department of the Treasury Office of Foreign Assets Control
B. U.S. Federal Bureau of Investigation’s National Security Letters
C. U.S. Department of the Treasury – Section 311 – Special Measures
D. Financial Action Task Force’s list of High Risk and Non-Cooperative Jurisdictions

3. How do payable through accounts (PTAs) differ from normal foreign correspondent accounts?
A. The customers have the ability to directly control funds at the correspondent bank
B. The customers can contact the correspondent bank directly to send wire transfers
C. The customers do not have to worry about sanctions list screening such as OFAC
D. The customers can hide their identity through the use of cover payments in U.S. dollars

4. A bank operates in multiple countries and offers a variety of products and services. The compliance officer recently joined the bank and wants to better understand the inherent level of anti-money laundering risk across the entire organization. Which two factors should be considered? (Choose two.)
A. Countries that the bank operates in
B. The Transaction Monitoring program
C. The Customer Due Diligence program
D. Products and services offered by the bank

5. What is a key objective of the Egmont Group?
A. To safeguard the financial system from illicit use and combat money laundering and promote national security.
B. To find ways to promote the development of Financial Intelligence Units and the sharing of expertise
C. To provide best practices for financial institutions on how to report suspicious activity to best share the information with law enforcement.
D. To issue binding standards that establish consistently operated Financial Intelligence Units in member jurisdictions

Why should you enroll in this CAMS certification exam course?
1. The practice tests’ questions are constantly up to date.
2. Money-back guarantee of 30 days, no questions asked.

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You will learn

Requirements

This course is for

• Anyone who is preparing for the CAMS (Certified Anti-Money Laundering Specialist) certification exam

How much does the CAMS (Certified Anti-Money Laundering Specialist)Prep. Tests course cost? Is it worth it?

The course costs $12.99. And currently there is a 35% discount on the original price of the course, which was $19.99. So you save $7 if you enroll the course now.

Does the CAMS (Certified Anti-Money Laundering Specialist)Prep. Tests course have a money back guarantee or refund policy?

YES, CAMS (Certified Anti-Money Laundering Specialist)Prep. Tests has a 30-day money back guarantee. The 30-day refund policy is designed to allow students to study without risk.

Are there any SCHOLARSHIPS for this course?

Currently we could not find a scholarship for the CAMS (Certified Anti-Money Laundering Specialist)Prep. Tests course, but there is a $7 discount from the original price ($19.99). So the current price is just $12.99.

Who is the instructor? Is Expert Zone a SCAM or a TRUSTED instructor?

Expert Zone has created 13 courses that got 4 reviews which are generally positive. Expert Zone has taught 54 students and received a 4.8 average review out of 4 reviews. Depending on the information available, Expert Zone is a TRUSTED instructor.
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9.7

CourseMarks Score®

10.0

Freshness

10.0

Feedback

8.6

Content

Platform: Udemy
Language: English
Next start: On Demand

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