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CAMS PrüfungGuide, ACAMS CAMS Zertifikat - Certified Anti-Money Laundering Specialists

In Bezug auf die ACAMS CAMS Zertifizierungsprüfung ist die Zuverlässigkeit nicht zu ignorieren. Die Schulungsmaterialien zur CAMS Zertifizierungsprüfung von ExamFragen werden besonders entworfen, um Ihre Effizienz zu erhöhen. Unsere Website hat weltweit die höchste Erfolgsquote.

Um für die CAMS-Zertifizierungsprüfung zugelassen zu werden, müssen die Kandidaten mindestens 40 Stunden AML-Training oder zwei Jahre AML-bezogene Berufserfahrung haben. Darüber hinaus müssen die Kandidaten eine Hintergrundüberprüfung bestehen und sich an den ACAMS-Verhaltenskodex und die Berufsethik halten. Sobald sie zertifiziert sind, müssen CAMS-Profis alle zwei Jahre 20 Stunden Weiterbildung absolvieren, um ihre Zertifizierung aufrechtzuerhalten.

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Die Fragen und Antworten zur ACAMS CAMS Zertifizierungsprüfung von ExamFragen sind den echten Prüfung sehr ähnlich. Wenn Sie die Prüfungsfragen und Antworten von ExamFragen wählen, bieten wir Ihnen einen einjährigen kostenlosen Update-Service. Wir versprechen, dass Sie die ACAMS CAMS Prüfung 100% bestehen können. Sonst erstatteten wir Ihnen die gesammte Summe zurück.

Die CAMS-Zertifizierung wird von der Association of Certified Anti-Money Laundering Specialists (ACAMS) ausgestellt, einer führenden internationalen Organisation im Bereich der Geldwäschebekämpfung. ACAMS bietet Schulungen, Zertifizierungen und Networking-Möglichkeiten für AML-Experten weltweit an. Die CAMS-Zertifizierung ist drei Jahre gültig und Kandidaten müssen während dieser Zeit 60 Weiterbildungspunkte (CECs) sammeln, um ihren Zertifizierungsstatus aufrechtzuerhalten.

Die ACAMS CAMS-Zertifizierung ist ein wertvolles Zeugnis für AML-Experten, die ihre Kompetenz und Kenntnisse im Bereich der AML-Compliance demonstrieren möchten. Die Zertifizierung ist global anerkannt und ein Maßstab für Exzellenz im AML-Bereich. Die CAMS-Prüfung ist anspruchsvoll, aber mit der richtigen Vorbereitung und Hingabe können Kandidaten sie bestehen und ihre Zertifizierung erwerben, was neue Karrieremöglichkeiten eröffnen und ihren beruflichen Ruf verbessern kann.

ACAMS Certified Anti-Money Laundering Specialists CAMS Prüfungsfragen mit Lösungen (Q507-Q512):

507. Frage
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer which social/economic consequence?

A. US sanctions
B. Loss of tax revenue
C. Reputation risk for the port
D. Increased organized crime and corruption

Antwort: D

Begründung:
A country that does not have strong predicate offenses and is lax in prosecuting AML cases could suffer increased organized crime and corruption as a social/economic consequence. "Weaknesses in the AML/CFT regime can lead to a range of economic and social consequences, including...increased crime and corruption." (CAMS Manual, 6th Edition, page 32)

508. Frage
A high-volume dealer of precious metals and stones in a high-risk jurisdiction is approached by a new customer interested in selling gold worth $200,000. The customer was referred by a longtime family friend of the dealer and provides no indication ofbackground or business purpose for the sale. The dealer agrees to make the purchase based solely on the reference.
What is the money laundering red flag?

A. A new customer is selling gold worth $200,000 to a high volume dealer
B. The customer was referred by a longtime friend of the dealer
C. The precious metals dealer is operating in a high-risk jurisdiction
D. The customer provides no background information or business purpose for the transaction

Antwort: D

Begründung:
This is when a customer or a transaction does not provide sufficient or credible information about their identity, source of funds, business activity, or purpose of the transaction. Lack of transparency can indicate that the customer or the transaction is trying to conceal the origin, ownership, or destination of illicit funds, or to evade regulatory scrutiny or reporting obligations. Lack of transparency is a common risk factor for money laundering and terrorist financing, especially in high-risk jurisdictions or sectors.
The other options are not necessarily red flags, although they may increase the risk or require further due diligence depending on the circumstances and the risk profile of the customers and countries involved. Option A describes a referral by a longtime friend of the dealer, which may be a legitimate source of trust or business relationship, but it does not substitute the need for proper customer identification and verification. Option B describes the location of the precious metals dealer, which may be a high-risk jurisdiction due to factors such as weak governance, corruption, crime, or sanctions, but it does not imply that the dealer or the customer is involved in money laundering. Option C describes the amount and nature of the transaction, which may be unusual or large, but it does not necessarily indicate money laundering, as long as the customer can provide a reasonable explanation and evidence for the source and use of funds.
:
ACAMS CAMS Certification Video Training Course - 6th Edition1
Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition)2 ACAMS CAMS Study Guide - 6th Edition, Chapter 3, pages 64-65: https://www.acams.org/wp-content/uploads/2019/09/ACAMS-CAMS-Study-Guide-6th-Edition-Chapter-3.
pdf

509. Frage
What are two requirements of United States financial institutions when conducting business with an international financial institution as a result of the USA PATRIOT Act? (Choose two.)

A. Performing enhanced due diligence on shell banks
B. Performing due diligence on correspondent accounts
C. Complying with Special Measures issued under the USA PATRIOT Act
D. Visiting the head office of the international financial institution

Antwort: B,C

510. Frage
What is a tool governments and multi-national bodies can use to prevent the proliferation of weapons of mass destruction?

A. Economic Sanctions
B. Account Monitoring Order
C. Mutual Legal Assistance Treaties
D. Commission Rogatoire

Antwort: A

Begründung:
Economic sanctions are a tool that governments and multi-national bodies can use to prevent the proliferation of weapons of mass destruction (WMDs) by imposing restrictions on trade, financial transactions, travel, or other activities with targeted countries, entities, or individuals that are involved or suspected of being involved in WMD programs. Economic sanctions aim to disrupt the supply chains, funding sources, and incentives for developing or acquiring WMDs, as well as to deter and punish any violations of international norms and obligations regarding WMDs. Economic sanctions can be imposed unilaterally by a country or multilaterally by a group of countries or an international organization, such as the United Nations, the European Union, or the Financial Action Task Force.
References:
* ACAMS CAMS Certification Video Training Course, Module 4: Preventing the Proliferation of Weapons of Mass Destruction, Lesson 4.2: Sanctions1
* ACAMS CAMS Certification Study Guide, 6th Edition, Chapter 4: Preventing the Proliferation of Weapons of Mass Destruction, Section 4.2: Sanctions2

511. Frage
Which two channels can be utilized during a cross-border money laundering investigation to assist in gathering information according to Financial Action Task Force? (Choose two.)

A. Contacting existing liaison officers in the foreign jurisdiction
B. Submitting only formal requests for information to a financial intelligence unit
C. Exchanging information between national law enforcement agencies
D. Contacting the potential suspect or their family members to request information

Antwort: A,C

512. Frage
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