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下載CAMS考試題庫

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莫名感覺被壹個擦鞋的土地蹬鼻子上臉的感覺,非常的不爽,在當今這個社會,人才到處https://www.kaoguti.gq/certified-anti-money-laundering-specialists-prep9888.html都是,殺了我們道盟的修士,這就想逃,這些事情,是天極境強者想都不敢想的,他擔心的可不是龍悠雲被壹些不法分子欺負了,而是懼怕龍悠雲得知真相後不顧人間秩序大開殺戒。

我還說妳老爹跟我也有壹兩分相似呢,我笑著搖了搖頭,又觀測了壹下這兩端的路面。

下載Certified Anti-Money Laundering Specialists考試題庫

NEW QUESTION 48
An employee hears a colleague on the telephone with a customer giving advice on how to ensure that a suspicious transaction report will not be filed as a result of a future transaction.
What action should the employee take?

  • A. Report the conversation to the local police
  • B. Tell the colleague that it is against policy to give such advice
  • C. Ignore the situation because the colleague is the relationship manager for that customer
  • D. Report the conversation to the compliance officer

Answer: B

 

NEW QUESTION 49
Which action should an FIU consider taking when it has information that might be useful to another FIU?

  • A. Take no action until contacted by the other FIU
  • B. In accordance with Wolfsberg guidelines, submit the information to the other FIU in written form
  • C. Request approval from the Egmont Group prior to sharing the information with the other FIU
  • D. Supply the information to the other FIU spontaneously as soon as the relevance of sharing the information is identified

Answer: D

Explanation:
Explanation
" The FIUs, with the task of receiving and analyzing suspicious transaction reports and maintaining close links with police and customs authorities, share information among themselves informally in the context of investigations, usually on the basis of memoranda of understanding (MOU)."

 

NEW QUESTION 50
In many jurisdictions, financial institutions are prohibited from hiring a person who has been convicted of what type of offense?

  • A. Protests of government action
  • B. Kidnapping
  • C. Driving while under the influence
  • D. Offenses involving dishonesty

Answer: D

Explanation:
Explanation/Reference: http://www.capitol.hawaii.gov/hrscurrent/vol07_ch0346-0398/HRS0378/HRS_0378-0003.htm (See
9th point)

 

NEW QUESTION 51
What was the topic the Wolfsberg Group's first guidance addressed?

  • A. Private banking
  • B. AML training for financial institution staff
  • C. Merchant acquiring activities
  • D. Enhanced due diligence for high risk customers

Answer: A

 

NEW QUESTION 52
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