ベストACAMS CAMS学習ガイドと問題集は2023年更新 [Q224-Q243]

質問 224
What does the Egmont Group’s support for its members include?

質問 225
A compliance officer is reviewing transactions related to a company suspected of being involved in wildlife trafficking. Which of activities below are common in wildlife trafficking schemes? (Select Two.)

質問 226
An AML compliance officer receives notice of government update including the names of the latest terrorists sanctioned by the United Nations Security Council. Which would be the most appropriate step to take?

質問 227
The bank’s internal financial intelligence unit (FIU) has reviewed activity related to a politically exposed person (PEP); the activity in the account contains a large, round number, one time wire to an obscure organization. Which would not be a sufficient reason to file a SAR/STR?

質問 228
During an ongoing investigation into a client’s activities by a competent authority, a compliance officer should

質問 229
Which three areas do FATF’s 40 recommendations cover? Choose 3 answers

質問 230
In order to protect investigative materials from disclosure when conducting an internal Investigation of any employee of a financial institution, legal counsel of that financial should ____________?

質問 231
Which are common types of economic sanctions? (Choose three.)

質問 232
After evaluating recent changes to international standards, an anti-money laundering specialist should consider enhanced due diligence on accounts held by which three groups of people?

質問 233
When providing reporting of STRs to the board, which of the following should be provided?

質問 234
Which of the following is the best action to take regarding a particular account once suspicious activity is reported by the institution?

質問 235
An anti-money laundering specialist at a large institution is responsible for information senior management about the status of the anti-money laundering program across the organization.
Which report is the most useful?

質問 236
A Money Laundering Reporting Officer’s (MLRO) lack of action led to deficiencies in the bank’s AML program and a civil monetary penalty being levied against the MLRO. Why was this direct action taken against the MLRO?

質問 237
What indicates potential money laundering activity by a lawyer?

質問 238
An anti-money laundering specialist is employed by a large multi-national bank. The bank is planning to open an international department that will be responsible for expanding services to various countries. The head of the new international department has asked specialist to assess risks associated with the bank’s expansion plans. What three set of materials should be included as a reference? Choose 3 answers

質問 239
What are four key elements that a KYC program should contain according to the Basel Committee requirements?

質問 240
Which three criteria does a shell bank meet according to the Wolfsberg Principles on Correspondent Banking?
Choose 3 answers.

質問 241
You create an Azure Cognitive Services resource.
You develop needs to be able to retrieve the keys used by the resource. The solution must use the principle of least privilege.
What is the best role to assign to the developer? More than one answer choice may achieve the goal.

質問 242
Which three stages of money laundering are on-line banking vulnerable to?

質問 243
According to the Financial Action Task Force 40 Recommendations, Designated Non-Financial Businesses and Professionals include which entities?