Try ACAMS : CAMS-CN practice torrent pass for sure
Updated: May 31, 2026
No. of Questions: 865 Questions & Answers with Testing Engine
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Valid & updated CAMS-CN study torrent for sure pass
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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:
1. 金融行動特別工作組 (FATF) 式的區域機構的成立，有義務了解其所服務的地區固有的洗錢和恐怖主義融資風險。
他們用來了解這些風險的方法之一是什麼？
A) 他們使用 FATF 類型報告所使用的標準和模板，對洗錢和恐怖主義融資方法及趨勢進行區域級研究和分析
B) 他們對洗錢和恐怖主義融資趨勢進行全球研究，並在自己的類型報告中報告研究結果
C) 要求成員國制定有關洗錢和恐怖主義融資犯罪的統計指標
D) 要求其成員的參與金融機構向地區機構提交可疑交易報告
2. 根據金融行動特別工作組 (FATF) 關於恐怖主義融資的報告，慈善機構和非營利組織往往容易受到恐怖主義融資的攻擊，因為它們：（選擇兩個。）
A) 從各種來源收集捐款，其主要目的是慈善和社會福利。
B) 擁有全球影響力，為經常位於恐怖活動最頻繁發生的地區或附近的國家和國際行動以及金融交易提供框架。
C) 通常是合法機構，不會將捐贈所得資金用於個人或實體的利益。
D) 享有公眾信任並能獲得大量資金，其活動通常需要大量現金。
3. 分行經理打電話給合規官並告訴她一名執法人員剛離開分行，問了很多問題並留下了一張名片。
合規官該做什麼？
A) 請分行經理寫一份關於該請求的詳細備忘錄
B) 跟進核實警官是否收到了所有必要的資訊
C) 驗證被檢舉的官員是否為實際授權代表
D) 提交可疑交易報告
4. 兩個國家之間執行的管理跨國資訊共享的法律文件稱為：
A) 諒解備忘錄
B) 協議備忘錄
C) 諒解聲明
D) 司法協助條約
5. 一名學校老師最近在一家主要銀行開設了私人銀行帳戶。該客戶表示年收入為 45,000 歐元，並將她的財富來源列為從親戚那裡繼承的 150 萬歐元。客戶計劃投資每年從不記名債券賺取的 12,000 至 15,000 歐元。客戶經理在開戶前驗證了客戶的身份並將所有上述資訊記錄在帳戶文件中。在對帳戶進行例行審查期間，鑽石經銷商進行了多次電子轉賬，每次轉帳金額超過 500 萬歐元。客戶經理也注意到，每次客戶都會立即將資金轉入香港的銀行帳戶。下列哪一項適合反洗錢專家推薦？
A) 調查交易的來源和目的。
B) 安排客戶和法律部門之間的會議。
C) 暫停透過銀行進行的進一步客戶交易。
D) 聯絡主管機關和地方執法單位。
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: B,D | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: D |
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