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Exam Name: Certified Anti-Money Laundering Specialists
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CAMS VCE Dumps Total Q&A: 137 Questions and Answers
Last Update: 2016-06-18

CAMS Free Demo Detail: CAMS VCE Dumps


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CAMS Free Demo Download:

NO.1 What describes the Black Market Peso Exchange money laundering method?
A. An undercover technique to identify politically exposed persons who may assist moneylaunderers
B. A method used to smuggle dollars or pesos across that border from the U.S. to Mexico, and
C. The best known money laundering method used by known terrorists
D. A method primarily used by narcotics traffickers to transfer value back to the source country
Answer: D

CAMS Test Questions   CAMS test   

NO.2 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 legal structure of the customer's business
B. The country or location where the customer is from or does business
C. The previous financial institutions where the customer has banked
D. The type and size of the business the customer runs
Answer: A,C,D

CAMS Practice Questions   

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Posted 2016/6/19 1:17:29  |  Category: ACAMS  |  Tag: CAMSACAMS