CAMS Certification 認定資格は職場で強い競争力を持つの重要要素です。 CAMS 試験の取得は技術者になるように必要なスキルを獲得する必要があります。CAMS Certification 資格を基づいてもっと専門的な資格をもらて個人履歴を増やすため、受験する人が益々増えて来ました。CAMS Certification 認定の取得を希望する個人は、CAMS 認定試験を受ける必要があります。

なぜACAMS 資格は改訂を行うのですか？答えは最新技術を取り扱い、確実に業界ニーズに見合ったものにするため、定期的な改訂を行っています。技術者は実力があることを証明したいなら、少なくとも CAMS Certification の認定書を持たなければならないと思います。

講座とか、トレーニングテストとか、passexam CAMS 問題集を使ってもいいです。Passexamは権威性が高いだけでなく、カバー率が高い CAMS 勉強資料を提供します。

Passexamの CAMS 練習問題は一年以内無料更新版のサービスを提供しますので、市場で最新のバージョンを提供することを保証します。CAMS 試験の変更は心配すること必要ないです。

Passexamの CAMS 試験資料は試験に準備する時間が十分ではない受験生のために特別に開発されるものです。弊社の CAMS 問題と答えを全部覚えてから、一回に参加する受験者も合格するのを確保いたします。

弊社の CAMS 模擬問題集は専門知識を含んで、実際の試験と同じで、貴方の大切の時間と精力を節約できます。弊社の CAMS は豊富な経験を持つ真実な試験からできています。

受験の前に CAMS 無料サンプルを体験して頂くことができます。

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

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
Answer: B

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