Acams Cams Certification Dumps

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www.passcert.com Latest ACAMS CAMS certification dumps om Certified Anti-Money Laundering Specialist sc er t.c http://www.passcert.com/CAMS.html w w w .p as ACAMS CAMS exam is very popular in ACAMS field, many ACAMS candidates choose this exam to add their crede ntials, There are many resource online to offering Latest ACAMS CAMS certification dumps, Through many good feedbacks, we conclude that Passcert can help you pass your test easily with Latest ACAMS CAMS certification dumps, Choose Passcert to get your ACAMS CAMS certification. CAMS exam service： Free update for ONE YEAR PDF and Software file Free demo download before purchasing 100% refund guarantee if failed Latest ACAMS CAMS certification dumps are available in pdf and Software format. This makes it very convenient for you to follow the course and study the exam whenever and wherever you want. The Latest ACAMS CAMS certification dumps follows the exact paper pattern and question type of the actual CAMS certification exam. it lets you recreate the exact exam scenario, so you are armed with the correct information for the CAMS certification exam. www.passcert.com The safer , easier way to help you pass any IT exams.  1.How do drug traffickers and other criminals use the fine art industry to disguise illicit proceeds? 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 2.An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization. Which report is the most useful? A. The total credit exposure for non-cooperative countries and territories B. Results of related audits and examinations C. Details on inquires received from law enforcement D. Notification of management changes in the different major divisions Answer: B sc er t.c om 3.What 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 skills D. A powerful search engine as Answer: B w w w .p 4.What should senior management do in order to promote a culture of anti-money laundering compliance? 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 5.What is the result of an increased awareness of the potential for gatekeepers to assist in money laundering in recent years? 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 2/2 www.passcert.com Passcert Features: Free update service for one year 100% money back guarantee if failed Files sent in PDF and Software style Free demo download before purchasing Real questions from real test Passcert Hot Pages: Promotion page om http://www.passcert.com/promotion.asp sc er t.c Bundle page http://www.passcert.com/bundle.html .p as How to pay page w w w http://www.passcert.com/Sales.html Guarantee page http://www.passcert.com/Guarantee.html Passcert Hot Certification Page: Microsoft Oracle Symantec Citrix Appliance VMware BlackBerry RedHat IBM Apple Avaya Cisco EXIN ISEB Juniper Network Tibco SASInstitute EC-COUNCIL CIW EMC CompTIA CheckPoint Hitachi Zend-Technologies www.passcert.com LPI