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It is a lifetime study time. The society advocates us to further our study and improve working skills at every aspect. For exam candidates like you it is of great importance to pass the ACAMS exams effectively. That is why we offer you the excellent CAMS-CN learning materials: Certified Anti-Money Laundering Specialists (CAMS中文版) compiled by professional experts. Now, let us take a comprehensive look of the features of the CAMS-CN actual lab questions as follow:
ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:
1. 從歷史上看，哪種工具最常用於隱藏受益所有權？
A) 離岸公司
B) 慈善組織
C) 有限責任合夥企業
D) 專業協會
2. 該銀行的內部金融情報部門 (FIU) 已審查與政治公眾人物 (PEP) 相關的活動；帳戶中的活動包含一個大的整數，一次性電匯到一個不知名的組織。哪一項不是提交 SAR/STR 的充分理由？
A) 客戶活動不合理
B) 受益人很大程度上未知
C) 線材用量較大
D) 維護銀行聲譽
3. 聯合國安全理事會（UNSC）有權對國家和恐怖組織實施制裁制度。
關於聯合國安理會實施的製裁，哪些說法是正確的？ （選兩個。）
A) 直接違反聯合國安理會實施的製裁，在所有成員國都構成刑事犯罪
B) 聯合國可以實施武器禁運，但不能禁止直接或間接向特定國家出口其他貨物
C) 聯合國會員國應執行並執行聯合國安理會實施的製裁
D) 如果根據當地法律法規認定，試圖規避或逃避聯合國安理會實施的製裁可能構成刑事犯罪
4. 與代理銀行客戶的財務經理保持良好關係的客戶官員得知，執法部門已要求代理銀行提供許多記錄。為了與客戶保持良好的關係，客戶官員召開會議與客戶討論法律請求。客戶官員打算在這次會議上討論與調查相關的問題。反洗錢專家應推薦下列哪一項？
A) 討論執法部門正在調查的所有要點，以確保代理行在接洽時做好充分準備。
B) 會議應該取消，因為他已經透過提醒客戶進行調查來表現不當。
C) 讓他的經理知道與客戶進行了哪些對話，並相應地記錄帳戶文件。
D) 限制與客戶討論有關調查的內容，並確保他已向客戶提供了適當的通知。
5. 洗錢者可以在存款機構使用什麼安置方法？
A) 從洗錢者帳戶提取大量現金
B) 將銀行本票和匯票存入洗錢者的帳戶
C) 在帳戶之間發送大量資金轉賬
D) 將現金存入洗錢者的帳戶
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: D | Question # 3 Answer: C,D | Question # 4 Answer: B | Question # 5 Answer: D |
