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NO.1 What are three factors a financial institution should examine with regard to a new customer
who is opening up a new account? Choose 3 answers
A. The previous financial institutions where the customer has banked
B. The type and size of the business the customer runs
C. The legal structure of the customer's business
D. The country or location where the customer is from or does business
Answer: A,B,C

NO.2 Which activity is most likely to facilitate money laundering through on-line systems with
inadequate controls?
A. Conducting a large volume of transactions
B. Conducting large value transactions
C. Conducting anonymous transactions
D. Providing continuous worldwide access
Answer: D

CAMS VCE Dumps   

ACAMS certification CAMS Real Dumps can give you a lot of change. Such as work, life would have greatly improve. Because, after all, CAMS Real Dumps is a very important certified exam of ACAMS. But CAMS Real Dumps is not so simple.

Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

One year free update, No help, Full refund!

CAMS Real Dumps Total Q&A: 137 Questions and Answers

Last Update: 2016-10-25

CAMS Actual Test Detail: CAMS Real Dumps

 

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