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Acams Certification Study Material

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Acams Certification Study Material

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  1. What is Acams? The Association for the Prevention of Money Laundering Certificate (ACAMS) is an organization that provides training and certification, runs conferences and disseminates information on the detection and prevention of money laundering.

  2. AML Certification Acams offers Anti Money Laundering Certification You have to pass CAMS exam to become AML certified. http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

  3. Benefits Of ACAMS Increase your business value with a better understanding of techniques for detecting and preventing financial crime Protect your organization against money laundering threats and minimize the risk of crime AML meet training requirements mandated by the preparation and study Their experiences prove AML examiners and regulators http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

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  6. CAMS Real Exam Test CAMS exam is not easy to pass. Before attempting to take exam, you must have full knowledge of this . If you want to become ACAM certified then you can get help from Exams4sure Real exam material for CAMS exam. Here we present the latest questions and answers for ACAMS certification exam.

  7. CAMS Exam Sample Questions Following are some sample questions from our real cams exam file. You can see these questions before buying complete exam file. http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

  8. QUESTIONNO: 1 How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds? • They use forged or fraudulent invoicing of priceless works of art by auction houses • They commingle legitimate and illicit proceeds by principals for payment of fine art • They immediately resell priceless works of art after purchase from a foreign auction house • They use anonymous agents to buy the art and have the payment wired from offshore havens • Answer: D http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

  9. QUESTION NO: 2 What is most valuable when using the internet as an investigative source? • A team of AML investigators • A reference list of websites known to yield credible information • A combination of independent thinking and technical skills • A powerful search engine • Answer: B http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

  10. QUESTION NO: 3 What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years? • The IMF has raised the profile of gatekeepers, requiring that countries regulate them • Lawyers who represent money launderers can more easily be prosecuted • Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts • The FATF recommendations cover lawyers performing financial transactions • Answer: B http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

  11. QUESTION NO: 4 What should senior management do in order to promote a culture of anti-money laundering compliance? • They should include compliance with AML procedures as condition of employment • They should attend all training sessions with front-line employment • They should have close ties with the independent auditors of the AML program • They should base employee compensation on the amount of suspicious activity they detect • Answer: A http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

  12. QUESTION NO: 5 Which report is the most useful? • The total credit exposure for non-cooperative countries and territories • Results of related audits and examinations • Details on inquires received from law enforcement • Notification of management changes in the different major divisions • Answer: B http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

  13. CAM EXAM Get complete 296 Questions and Answers from http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html You can going to get same questions in your CAMS exam http://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

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