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: | hoorain |
Which is a characteristic of the Financial Action Task Force (FATF) 40 recommendations?
Which of the following should an anti-money laundering specialist consider the most serious deficiency when detected during a regulatory audit of the anti-money laundering program?
Which type of sanctions are most likely to be used in order to avoid escalating violent conflicts and/or proliferation of weapons?
According to the Basel Committee on Banking Supervision standards, which statements best describe sound practices in relation to customer due diligence (CDD) policies and procedures? (Choose three.)