Exam Name: | Certified Anti-Money Laundering Specialist (the 6th edition) | ||
Exam Code: | CAMS Dumps | ||
Vendor: | ACAMS | Certification: | AML Certification |
Questions: | 772 Q&A's | Shared By: | ewan |
A non-U.S. bank wants to open an account at Bank A, which is a U.S.-based bank.
Which information must Bank A obtain under the USA PATRIOT Act?
Why are Money Services Business (MSBs) frequently accused of being high risk for money laundering?
What is a key risk associated with Correspondent Accounts according to the Basel Customer Due Diligence paper?