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• Vendor: ACAMS
• Exam Code: CAMS
• Author: Paul Karasik
• Author Description: Paul Karasik is an American cartoonist, editor, and teacher, notable for his contributions to such works as City of Glass: The Graphic Novel, The Ride Together: A Memoir of Autism in the Family, and Turn Loose Our Death Rays and Kill Them All!. He is the coauthor, with Mark Newgarden, of How to Read Nancy, 2018 winner of the Eisner Award for Best Comics-Related Book. He is also an occasional cartoonist for The New Yorker.
• Pages: 142
• Language: Turkish
• ISBN: 9789758263851
• Publisher: Show Kitap
• Ratings: 8158
• Reviews: 521
• Description: Paul Auster 1947\’de New York\’ta doğdu ve 1980\’lerde Amerika\’da bir bomba gibi patlayarak dünyanın üzerine düştü. Ama sadık okurlarını Avrupa\’da buldu. Varoluşçu felsefeye yeni bir bakış açısı, yeni bir çıkış noktası ve yepyeni bir yorum getirdi. Bu \”post-varoluşçu\” akımın öncülüğünü yaptığı ilk eseri bir üçlemenin, \”New York Üçlemesi\”nin ilk kitabı \”City Of Glass Cam Kent\”tir. Üçlemenin diğer kitapları ise, \”Ghosts Hayaletler\” ve \”The Locked RoomKilitli Oda\”dır. Amerika\’da yaşayan Ya
• Book Name: Cam Kent
• Book Format: Paperback

Question 1:

How can dealers in high-value items be at risk for money laundering?

A. The value of precious metals such as gold and silver is constantly fluctuating.

B. Carrying large amounts of gems of high value is physically easy

C. Paperwork is not required to ship precious metals and gems

D. Drug dealers prefer cash to precious metalsand gems

Correct Answer: B

Question 2:

When an institution conducts an internal investigation into an account following a law enforcement inquiry, it should consider a number of factors to independently determine if the account should be dosed. Which three considerations should be made when making the determination about closing an account? Choose 3 answers

A. The institution\’s policies and procedures for closing an account

B. Oral requests by a law enforcement agency or prosecutor for the account to be dosed

C. signed written requests by a law enforcement agency or prosecutor on official letterhead for the account to remain open

D. The level of seriousness of the underlying conduct

Correct Answer: ABC

Question 3:

Three individuals enter a casino and use cash to purchase chips worth 20,000 USD. The trio uses 200 USD in chips to play games and then combine their funds to request a casino cheque. What is the potential red flag that alludes to money laundering?

A. The trio purchased the chips with cash and proceeded to gamble.

B. The trio engage in minimal gambling and combine the funds to request a casino cheque for the chips presented.

C. The trio uses chips worth 200 USD to gamble before requesting the refund.

D. The trio purchased chips worth 20,000 USD and requested a casino cheque for the remaining chips.

Correct Answer: B

Explanation: The potential red flag that alludes to money laundering is option B, where the trio engage in minimal gambling and combine the funds to request a casino cheque for the chips presented. This behavior is indicative of structuring, which involves breaking down large transactions into smaller ones to avoid detection by the casino and regulatory authorities. The fact that the trio only used a small amount of chips to play games, and then combined their funds to request a casino cheque, raises suspicions that they may be attempting to disguise the origin of their funds.

Question 4:

In May 2002, the Wolfsberg Principles on Private Banking were revised and included a section that prohibits the use of internal non-client accounts in a manner that would prevent officials from appropriate monitoring movements of funds or keep clients from being linked to the movement of funds on their behalf.

What is another name for these internal, non-client accounts?

A. Trust accounts

B. Correspondent accounts

C. Concentration accounts

D. Pay through accounts

Correct Answer: C

Question 5:

Which two factors assist a money laundering investigation that involves multiple countries? (Choose two.)

A. Law enforcement and other authorities should have access to financial information that is pertinent to the investigation.

B. Every country should share all their information with foreign law enforcement and government authorities to facilitate rapid investigations.

C. Law enforcement and other authorities should be allowed to establish and utilize joint investigative teams with law enforcement in other countries.

D. Law enforcement and other authorities should not expedite information sharing between countries to ensure that all information is provided at the same time to avoid premature conclusions.

Correct Answer: BC

Question 6:

Based on studies executed by the Organization for Economic Cooperation and Development (OECD), which occupations are particularly vulnerable to the use of false identities and identity theft?

A. Government officers

B. Sea port officers

C. Lawyers

D. Laborers

Correct Answer: A

Question 7:

Which regulatory bodies cooperate when dealing with cross-border suspicious or unusual financial activity investigations?

A. European Commissions

B. Financial Intelligence Units

C. Wolfsberg Groups

D. Financial Action Task Forces

Correct Answer: B

Financial Intelligence Units (FIUs) are the primary channels for sharing financial intelligence both within countries and across borders. FIUs cooperate with each other and other relevant law enforcement, regulatory, or intelligence agencies in the fight against money laundering, terrorism financing, and other financial crimes.

Question 8:

Which is true about Financial Action Task Force (FATF)-Style Regional Bodies (FSRBs)?

A. FSRBs set standards for their member countries that supplement FATF\’s standards.

B. Tools used by FRSBs include training measures and mutual evaluations of its members.

C. AFATF-member country cannot also be a member of an FSRB.

D. To be a member of an FSRB, a country must have enacted AML and Anti-Terrorist Financing laws.

Correct Answer: B

Explanation: FSRBs are regional bodies that work with FATF to promote the implementation of AML and CFT standards. FSRBs are made up of member countries that have agreed to work together to combat money laundering and the financing of terrorism [1]. The tools used by FSRBs to promote the implementation of AML and CFT standards include training measures, mutual evaluations of its members, technical assistance, and the sharing of information. FSRBs may also adopt recommendations and best practices based on the FATF\’s 40 Recommendations.

• Category#1: Business and Finance Books
• Category#2: Marketing and Sales Books
• Book Tags: IT Technology Books,#Marketing and Sales Books
• Book Name: Lecture Notes On Marketing Management
• Book Author: MS.P.Revathi
• Book Description: The objective of this note is to have the basic concepts of Marketing which is one of the important areas of functional management. Topics covered includes: Concepts of marketing, Role of Marketing, Marketing Process, Marketing Environment, Consumer behavior, Market segmentations and Marketing Strategies, Planning Marketing Programs , Pricing strategies and promotions, Managing the marketing efforts.
• Book Type: PDF##EPUB