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.

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.

AML Certification

Acams offers Anti Money Laundering Certification

You have to pass CAMS exam to become AML certified.

Acams offers Anti Money Laundering Certification

You have to pass CAMS exam to become AML certified.

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Benefits Of ACAMS

1. Increase your business value with a better understanding of techniques for detecting and preventing financial crime

2. Protect your organization against money laundering threats and minimize the risk of crime

3. AML meet training requirements mandated by the preparation and study

4. Their experiences prove AML examiners and regulators

1. Increase your business value with a better understanding of techniques for detecting and preventing financial crime

2. Protect your organization against money laundering threats and minimize the risk of crime

3. AML meet training requirements mandated by the preparation and study

4. Their experiences prove AML examiners and regulators

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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.

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.

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.

Following are some sample questions from our real cams exam file. You can see these questions before buying complete exam file.

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How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds?

QUESTION NO: 1

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 to buy the art and have the payment wired from offshore havens

Answer: D

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 to buy the art and have the payment wired from offshore havens

Answer: D

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QUESTION NO: 2What is most valuable when using the internet as an investigative source?

A. A team of AML investigators B. A reference list of websites known to yield credible

information C. A combination of independent thinking and technical

skillsD. A powerful search engine

Answer: B

A. A team of AML investigators B. A reference list of websites known to yield credible

information C. A combination of independent thinking and technical

skillsD. A powerful search engine

Answer: B

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What is the result of an increased awareness of the potential for gatekeepers to assist in money

laundering in recent years?

QUESTION NO: 3

A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them

B. Lawyers who represent money launderers can more easily be prosecuted

C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts

D. The FATF recommendations cover lawyers performing financial transactions

Answer: B

A. The IMF has raised the profile of gatekeepers, requiring that countries regulate them

B. Lawyers who represent money launderers can more easily be prosecuted

C. Accountants are no longer considered gatekeepers, since they are not permitted to set up companies or trusts

D. The FATF recommendations cover lawyers performing financial transactions

Answer: Bhttp://www.exams4sure.com/Acams/CAMS-practice-exam-dumps.html

What should senior management do in order to promote a culture of anti-money laundering

compliance?

QUESTION NO: 4

A. They should include compliance with AML procedures as condition of employment

B. They should attend all training sessions with front-line employment

C. They should have close ties with the independent auditors of the AML program

D. They should base employee compensation on the amount of suspicious activity they detect

Answer: A

A. They should include compliance with AML procedures as condition of employment

B. They should attend all training sessions with front-line employment

C. They should have close ties with the independent auditors of the AML program

D. 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

Which report is the most useful?

QUESTION NO: 5

A. The total credit exposure for non-cooperative countries and territories

B. Results of related audits and examinationsC. Details on inquires received from law

enforcement D. Notification of management changes in the

different major divisions Answer: B

A. The total credit exposure for non-cooperative countries and territories

B. Results of related audits and examinationsC. Details on inquires received from law

enforcement D. Notification of management changes in the

different major divisions Answer: B

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CAM EXAM

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