Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
Certification Provider: ACAMS
Corresponding Certification: CAMS Certification
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When a good opportunity comes, the certified hold vital advantages. Stand out with the ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) dumps from ActualTestsIT: 865 practice questions for the CAMS 中文 exam.
ACAMS CAMS 中文 Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| AML/CFT Compliance Program | 26% | - Customer Identification Program (CIP) and Customer Due Diligence (CDD)
|
| AML/CFT Investigations and Enforcement | 23% | - Cooperation and Information Sharing
|
| Money Laundering Risks and Methods | 26% | - Money Laundering and Terrorist Financing Risks
|
| Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) | 25% | - AML/CFT Regulatory Bodies and Guidance
|
ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Exam FAQ — Break the Bottleneck
Candidates must have a minimum of 40 qualifying credits based on education and professional experience in the AML/financial crime prevention field. Eligibility rules change over time, so verify the current requirements on the official page (official CAMS 中文 exam page) before registering.
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The ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) is ACAMS's certification exam for CAMS Certification, at the Professional Specialist level. When a good opportunity appears, the certified hold the vital advantages. Related credentials include Certified Anti-Money Laundering Specialist (CAMS).
$1,695 per attempt, 75% to pass. Fail and you pay twice or more — save time and money with the 865 practice questions for the CAMS 中文 exam at ActualTestsIT.
The ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) blueprint spans 4 domains — including AML/CFT Investigations and Enforcement (23%), Compliance Standards for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) (25%), Money Laundering Risks and Methods (26%). A cram sheet with direction beats aimless reading; the complete outline above lists every subtopic.
ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:
銀行與擁有一家小型麵包店的客戶保持著關係。
哪些客戶行為顯示存在潛在的洗錢行為？
- A. 顧客購買了企業價值兩倍的財產保險
- B. 客戶最近向家人所在的外國司法管轄區匯了一大筆金額
- C. 客戶持續定期存入現金
- D. 客戶在多個地點擁有多個銀行帳戶
Correct Answer: A 🗳️
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一家私人銀行的合規官負責審查客戶帳戶授權簽署人的程序，以確保其符合相關的沃爾夫斯堡私人銀行反洗錢原則。
程序中哪三個陳述符合沃爾夫斯伯格的觀點？（選擇三項。）
- A. 負責的私人銀行家必須確定對帳戶擁有一般權力的持有人的身分（例如帳戶的簽字人），並酌情驗證該身分。
- B. 如果授權簽字人不是律師或會計師，則應對授權簽字人的資金和財富來源進行盡職調查。
- C. 如果已圓滿完成對所有授權簽名人的盡職調查，負責的私人銀行家可以減少對帳戶持有人和/或受益所有人進行的盡職調查。
- D. 負責的私人銀行家必須取得必要的文件，以證明授權簽署人有權代表帳戶持有人或受益所有人行事（例如授權書）。
- E. 如果個人擁有帳戶簽字權，但不以專業的方式作為基金經理行事，則負責的私人銀行家必須了解並記錄該授權簽字人、帳戶持有人之間的關係，以及，如果不同，則為帳戶的受益所有人。
Correct Answer: A,D,E 🗳️
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一家國際銀行正在調查代理銀行合作夥伴請求的付款。這筆款項源自於位於香港的一家公司，最終受益者是紐約的一名個人。該交易觸發了銀行自動交易監控系統的警報。
銀行應先採取哪些措施來應對警報？ （選擇三項。）
- A. 檢查公共資源中有關發送者和接收者的負面新聞。
- B. 向該公司在香港的銀行發送 314(b) 請求。
- C. 確認受益人和發起人人均不是受制裁方。
- D. 致電接收個人以審查身分驗證文件。
- E. 要求提供支持文件，包括發票和合同，以確認付款用途。
Correct Answer: A,C,E 🗳️
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下列哪些是證券業可能存在洗錢行為的常見指標？
（選兩個。）
- A. 允許固定收益證券到期
- B. 從事涉及被提名人或第三人的交易
- C. 使用經紀帳戶，如存款帳戶
- D. 配偶過世後，將證券存入現有經紀帳戶
Correct Answer: B,C 🗳️
哪一個危險訊號顯示房地產購買中洗錢的可能性很高？
- A. 購買者不是房產所在地的居民
- B. 購買者之前曾破產過
- C. 購買者是被提名人
- D. 購買者擁有現金密集型企業
Correct Answer: C 🗳️
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