Acams nwexams ace Your Cams Aml Certification Exam by Niall q122 vce pdf

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Exam Name:	Certified Anti-Money Laundering Specialist (the 6th edition)
Exam Code:	CAMS Dumps
Vendor:	ACAMS	Certification:	AML Certification
Questions:	860 Q&A's	Shared By:	niall

Question 20

What are the three basic functions of a national financial intelligence unit?

Options:

Compile, assess, monitor

Train, share, collect

Investigate, report, record

Receive, analysis, disseminate

Discussion

Question 21

An anti-money laundering specialist has just developed and implemented an anti-money laundering program. Which of the following is the best resource to evaluate the effectiveness of the program?

Options:

the regulatory authorities

a member of senior management

the anti-money laundering specialist

a qualified independent party/auditor

Discussion

Question 22

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

Options:

Kidnapping

Offenses involving dishonesty

Driving while under the influence

Protests of government action

Discussion

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Question 23

How can a ‘free-look provision’ as part of a life insurance policy help criminals to launder money?

Options:

A policy owner can decide how to pay the premium within a pre-defined period.

A policy owner is able to terminate the contract without penalties such as surrender charges.

A policy owner has freedom to decide who the beneficiary of the policy will be and can in this way move money to a related third party.