Free CAMS-CN Questions That Will Get You Through the Exam

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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions (Q384-Q389):

NEW QUESTION # 384
客戶為多層次傳銷公司開設銀行帳戶。帳戶的借方和貸方數量眾多且涉及面廣。此外，還有大量的國際交易。此外，資金也從公司轉移到客戶在另一個司法管轄區的個人帳戶。
執法部門在調查此事時應採取哪兩個步驟？（選兩個。）

A. 檢查從公司到個人的資金流，以確定其是否合法
B. 確定帳號的簽署者是誰
C. 向銀行詢問這家多層次傳銷公司的歷史
D. 檢查從當地金融情報機構收到的可能的可疑活動報告訊息

Answer: A,B

Explanation:
The correct answer is A and C. Law enforcement should determine who are the signatories on the account and examine the flow of money from the company to the individual in an effort to determine if it is legitimate.
These steps would help to identify the source and destination of the funds, the purpose and nature of the transactions, and the possible involvement of money laundering or other financial crimes. Asking the bank for the history of the multi-level marketing company (B) may not be relevant or useful, as the company may have a legitimate business model or a false front. Examining possible Suspicious Activity Report information received from the local Financial Intelligence Units (D) may be helpful, but it is not a necessary step, as the bank may not have filed any reports or the reports may not contain sufficient information.
References:
ACAMS CAMS Certification Video Training Course1, Module 4: Conducting or Supporting the Investigation Process, Lesson 1: Investigating Techniques for Law Enforcement ACAMS CAMS Certification Study Guide2, Chapter 4: Conducting or Supporting the Investigation Process, Section 4.1: Investigating Techniques for Law Enforcement, pp. 125-126

NEW QUESTION # 385
銀行的客戶是一位知名的藝術品經銷商。在 KYC 盡職調查流程中，哪一個構成觸發事件，需要對該客戶進行持續的盡職調查？

A. 客戶不斷將藝術品服務提供者新增至付款受益人清單。
B. 客戶專門從事藝術品銷售和租賃，最近開始提供藝術品選擇諮詢服務。
C. 客戶將總部從紐西蘭遷至中國，並在馬來西亞開設分公司。
D. 業主想要兌換外幣用於海外商務旅行。

Answer: C

Explanation:
The customer's relocation and expansion to different jurisdictions constitutes a triggering event that requires ongoing due diligence on this client, as it may indicate changes in the customer's risk profile, business activities, or beneficial ownership. The bank should update the customer's information, verify the identity and legitimacy of the new entities, and assess the level of money laundering and sanctions risks associated with the new locations12. The other options are not triggering events, as they are either consistent with the customer's normal business operations or do not affect the customer's risk profile.
Reference:
ACAMS CAMS Certification Study Guide, 6th Edition, Chapter 4, page 931
ACAMS CAMS Certification Video Training Course, Module 4, Lesson 22

NEW QUESTION # 386
當根據監管機構的同意令或類似行動時，組織中誰最終負責糾正任何違反反洗錢/反恐怖主義融資法律法規的行為？

A. 董事會
B. 營運長（COO）
C. 指定反洗錢合規官
D. 執行長（CEO）

Answer: A

Explanation:
The Board of Directors holds ultimate responsibility for AML/CFT compliance and governance.
Option B (Correct): The Board must oversee, approve, and ensure AML programs are effective.
Option A (Incorrect): The COO manages operations, but does not hold ultimate accountability.
Option C (Incorrect): While the AML officer executes compliance programs, the Board provides oversight.
Option D (Incorrect): The CEO is responsible for strategy, but AML failures fall under Board accountability.

NEW QUESTION # 387
由於反洗錢問題，一家機構決定退出客戶關係。在開始平倉流程之前，該機構會收到執法機構的書面請求，要求保持帳戶開放。該客戶是正在進行的調查的對象，執法部門希望該機構繼續監控該帳戶並報告任何可疑活動。
在決定是否同意此請求時，機構應牢記的主要考慮因素是什麼？

A. 客戶端先前提交的可疑交易報告數量
B. 機構在開設帳戶的情況下是否能夠繼續履行其監管義務
C. 該機構在遵守執法要求方面擁有良好的記錄
D. 遵守執法請求的預期成本

Answer: B

Explanation:
The primary consideration the institution should keep in mind when deciding whether to agree to the law enforcement request is whether the institution can continue to meet its regulatory obligations with the accounts open. This is because the institution has a duty to comply with the applicable laws and regulations, and to protect its reputation and integrity from being associated with money laundering or terrorist financing. The institution should assess the risks and benefits of keeping the account open, and consult with its legal counsel and senior management before making a decision. The institution should also document its decision and the rationale behind it, and communicate it to the law enforcement agency12.
References:
1: CAMS Certification Package - 6th Edition | ACAMS, Chapter 7: Conducting or Supporting the Investigation Process, p. 143-144 2:
FATF Guidance: Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion, February
2013, p. 50-51,
http://www.fatf-gafi.org/media/fatf/documents/reports/AML_CFT_Measures_and_Financial_Inclusion_2013.pd

NEW QUESTION # 388
埃格蒙特集團為世界各地的金融情報機構 (FIU) 提供論壇的目標是什麼？

A. 在打擊洗錢和資助恐怖主義方面改善與執法部門的溝通，並促進該領域國內計劃的實施。
B. 完善打擊洗錢和資助恐怖主義的國際法，並促進國內計劃的實施。
C. 為金融情報機構提供一個論壇，以改善在打擊洗錢和資助恐怖主義方面的合作，並促進該領域國內計劃的實施。
D. 改善與州和聯邦政府在打擊洗錢和資助恐怖主義方面的合作，並促進該領域國內計劃的實施。

Answer: C

Explanation:
According to the web search results, the Egmont Group is a united body of 170 Financial Intelligence Units (FIUs) that provides a platform for FIUs to securely exchange expertise and financial intelligence to combat money laundering, terrorist financing, and associated predicate offences12. The goal of the Egmont Group is to provide a forum for FIUs around the world to improve support to their respective governments in the fight against money laundering, terrorist financing, and other financial crimes345. The other options are not correct because they either do not capture the full scope of the Egmont Group's activities, or they are not the primary focus of the Egmont Group.
References: https://egmontgroup.org/
https://2009-2017.state.gov/j/inl/rls/nrcrpt/2015/vol2/239473.htm
Reference: https://en.wikipedia.org/wiki/Egmont_Group_of_Financial_Intelligence_Units

NEW QUESTION # 389
......

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Free CAMS-CN Questions That Will Get You Through the Exam

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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions (Q384-Q389):

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