ACAMS Final Actual Exam Version 2 Newest With
Complete Questions And Correct Detailed Answers|
Newest Exam!!
C - ANSWER-The USA PATRIOT Act was passed in:
A) 1970
B) 1985
C) 2001
D) 2007
,D - ANSWER-The three stages of money laundering are:
A) Layering, Placement, Refining
B) Placement, Refining, Integration
C) Refining. Integration, Layering
D) Integration, Layering, Placement
D - ANSWER-Which of the following would be satisfactory
elements of an Anti-Money Laundering Program?
,I - A CAMS certified employee in the Investigations Unit
writes up a few policies and procedures and posts them
on the department bulletin board.
II - Shortly after attaining their CAMS certification, the
individual provides AML training to the Investigations Unit.
III - The CAMS certified individual routinely reviews the
work of the Investigations Unit.
IV - The CAMS certified individual assumes the
responsibility of a compliance watchdog.
A) All of the above would be satisfactory
, B) II and IV would be satisfactory
C) I and III would be satisfactory
D) None of the above would be satisfactory
Complete Questions And Correct Detailed Answers|
Newest Exam!!
C - ANSWER-The USA PATRIOT Act was passed in:
A) 1970
B) 1985
C) 2001
D) 2007
,D - ANSWER-The three stages of money laundering are:
A) Layering, Placement, Refining
B) Placement, Refining, Integration
C) Refining. Integration, Layering
D) Integration, Layering, Placement
D - ANSWER-Which of the following would be satisfactory
elements of an Anti-Money Laundering Program?
,I - A CAMS certified employee in the Investigations Unit
writes up a few policies and procedures and posts them
on the department bulletin board.
II - Shortly after attaining their CAMS certification, the
individual provides AML training to the Investigations Unit.
III - The CAMS certified individual routinely reviews the
work of the Investigations Unit.
IV - The CAMS certified individual assumes the
responsibility of a compliance watchdog.
A) All of the above would be satisfactory
, B) II and IV would be satisfactory
C) I and III would be satisfactory
D) None of the above would be satisfactory
