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Suitable for all people

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Highly similar to the real exam

Now, our CAMS-CN practice materials are become more and more professional. We can predicate almost half real exam questions every year. Although there are small adaptions to the questions of our CAMS-CN study guide, the answers are still the same. So we strongly advise you to memorize our study materials carefully especially the difficult questions of our CAMS-CN preparation questions. You must cultivate the good habit of reviewing the difficult parts, which directly influences your passing rate. What is more, our experts never stop researching the questions of the real CAMS-CN exam. If you have time to know more about our study materials, you can compare our study materials with the annual real questions of the CAMS-CN exam. In addition, we will try our best to improve our hit rates. You will not wait for long to witness our great progress. It is worth fighting for your promising future.

ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:

1. 根據《沃爾夫斯堡私人銀行反洗錢原則》，哪兩個人通常是私人銀行帳戶的受益所有人？（選兩個。）

A) 這兩個是該帳戶的授權簽署者
B) 通常透過所有權或其他方式對帳戶中的資金擁有最終控制權的人
C) 是該帳戶的最終資金來源且其財富來源應受到盡職調查的人
D) 對客戶擁有法定控股權的人

2. 洗錢者可以在存款機構使用什麼安置方法？

A) 將現金存入洗錢者的帳戶
B) 在帳戶之間發送大量資金轉賬
C) 將銀行本票和匯票存入洗錢者的帳戶
D) 從洗錢者帳戶提取大量現金

3. 銀行出納員收到警官的書面請求，要求在預先填寫的表格上審查以前客戶的帳戶，該表格上有警官的正式信箋抬頭。該官員懷疑前一位顧客正在從事小偷行為。銀行出納員該採取什麼行動？

A) 經管理階層批准後提供警官資訊。
B) 拒絕請求並回報給合規官。
C) 將請求回報給合規官。
D) 在 AML 合規性批准後提供警官資訊。

4. 當機構收到執法部門關於其已提交的 STR 的文件請求時，機構應該做什麼？

A) 在移交任何文件之前應請求書面傳票或法院命令
B) 應禮貌地拒絕提供所要求的文件，直到執法機構能夠解釋其調查的性質和目的
C) 在採取任何行動之前，應讓其外部法律顧問審查請求和文件
D) 應該交出先前收集的支援 STR 的文件

5. 下列哪個選項表明存在潛在的內部活動，可能需要升級以進行進一步調查？

A) 一位客戶關係經理主張推翻公司客戶風險評級模型所得出的導致客戶高風險評級的結果。
B) 調查員未能在公司程序要求的時間之前完成分配給他們的自動交易監控系統警報。
C) 客戶關係經理違反公司政策，在未提供護照進行客戶識別的情況下繼續接待客戶
D) If 員工在產業會議上與其他公司的員工分享有關公司風險管理框架的資訊。

Solutions: