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Following are some reference material for actual ACAMS CAMS-CN exam test

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

1. 關於美國特定非法活動 (SUA) 的哪種說法是正確的？

A) 必須證明至少一項 SUA 才能追究洗錢定罪
B) 為了確保定罪，必須證明被告了解資金來源的確切性質
C) SUA 通常僅限於一小部分犯罪
D) SUA 僅限於在美國及其領土和屬地境內發生的犯罪

2. 網路銀行容易遭受哪三個洗錢階段的攻擊？

A) 構建
B) 分層
C) 集成
D) 放置

3. 一家新公司在銀行開設了帳戶。經過一個月的活動後，該帳戶將轉交給反洗錢調查，以了解潛在的人口販運活動。哪些危險訊號最有可能觸發推薦？
（選兩個。）

A) 與鑽石管道中的國家進行大量貿易
B) 無需造訪分公司即可在線上進行企業交易
C) 該國邊境的幾筆現金存款被第三方迅速提取_多次購買等於或略低於報告門檻的虛擬貨幣
D) 在同一天的企業異常時間支付多筆住宿和食品費用

4. 一家銀行正在為監管考試做準備，先前的監管考試發現了其反洗錢計畫中存在缺陷。自上次考試以來，該銀行已：
改進了書面反洗錢程序
聘請了一位經驗豐富的反洗錢合規官
展現出更強的合規文化
專注於清理交易監控案件積壓並加強制裁篩檢計畫 下列哪一項是正確的？ （選兩個。）

A) 監理機關可能會要求銀行董事會公開分享為解決先前問題而採取的行動，以限制其聲譽風險。
B) 由於監管命令必須保密，因此銀行不會受到任何監管行動引起的聲譽風險的影響。
C) 如果銀行無法證明在解決先前的問題上取得持續進步，可能會面臨民事或刑事處罰。
D) 儘管該銀行解決了許多先前的問題，但仍有可能面臨全球金融機構的二級制裁。
E) 儘管該銀行解決了許多先前的問題，但仍可能面臨監管機構要求其糾正反洗錢計畫的風險。

5. 埃格蒙特集團的主要目標是什麼？（選兩個。）

A) 作為全球金融情報機構的聯合機構
B) 作為反腐敗領域的權威機構
C) 反洗錢 提供金融情報的安全交換平台
D) 制定旨在防止
E) 充當全球金融機構的審慎監理者

Solutions: