2017年4月19日星期三

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Exam Code: CAMS

Exam Name: Certified Anti-Money Laundering Specialists

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CAMS Exam Collection Total Q&A: 137 Questions and Answers

Last Update: 2017-04-18

New CAMS Exam Lab Questions Detail: CAMS Exam Collection


 

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NO.1 What is the term for trading through multiple accounts, where an individual generates
offsetting profits and losses and transfers of positions through accounts that do not appear to be
commonly controlled?
A. Net Trading
B. Wash Trading
C. Market Manipulation
D. Ponzi scheme
Answer: B

CAMS Dates   

NO.2 How should a financial institution deter money laundering through new accounts? Choose 3
answers
A. Document the identity of the party opening the account
B. Query owner's names against FATF database
C. Seek to determine the source of deposited funds
D. Determine the beneficial owner(s) of the account
Answer: A,C,D

CAMS Time   CAMS Regular   

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