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Certified Anti-Money Laundering Specialists also identified as CAMS exam, is a ACAMS Certification exam specially design for IT professionals. We ensure you that realexamdumps is one of the most authentic website for ACAMS AML Certifications exam question answers. It boosts your confidence for CAMS real exam, and will help you remember the CAMS real exam's questions and answers that you will take part in. I went through the exam once, answering all the questions. Download Certified Anti-Money Laundering Specialist (6th edition) VCE also. After the trust is formed, donations were received from overseas countries and money was sent to various African countries for building schools. Question 1 Which of the following is not an aspect of the securities broker-dealer industry that increases its exposure to money laundering? 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Dealing with any assets, knowing the property is proceeds of a crime, Dealing with any assets, believing the property is proceeds of a crime, Dealing with any assets, not knowing the property is proceeds of a crime, Whenever there are suspicious activity indicators making the transaction with the customer suspicious, Whenever there are suspicious activity indicators and the transaction with the customer remains suspicious, after all the information has been reviewed and attempt to clarify the issues with the customer has failed, For all transactions of US$1,000,000 and above, Refuse Mr. Roberts’ business as the circumstances are suspicious, Proceed with the business and conduct CDD on Mr. Roberts and his wife, Proceed with the business but make a suspicious transaction report because it looks suspicious, Ask Mr. Roberts to be patient and come back tomorrow with the proof of ID of himself and his wife as well as documentary proof of his directorship in the UAE company, Refuse the transaction as the circumstances are suspicious, Make a Suspicious Transaction Report in order to report your suspicion, Ask your staff to deposit the cash into the bank account and wait for further instruction from Mr. Roberts, Make a STR as the circumstances are suspicious, Refuse to proceed with the transaction but no need to make a STR, Proceed with the transfer as the money belongs to Mr. Roberts and do not make a STR, Refuse the request as you suspect that it is a money laundering scheme, Make a STR to the Competent Authorities to explain the suspicion you have in this case, Proceed with the transaction which you consider is relevant to the purpose of the trust, Make a STR because the transaction relates to a country under terrorist concern / sanctions, Removing question excerpt is a premium feature. 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