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最新的 CAMS Certification CAMS-FCI 免費考試真題:
1. Which information is it best practice to share at the very beginning of a well-written SAR/STR narrative?
A) The purpose of the SAR/STR narrative and a general description of the known or alleged violation
B) A specific description of the involved accounts and transactions, including the origination and application of funds
C) Any and all relevant facts about the parties who facilitated the suspicious activity or transactions
D) Information about any follow-up actions conducted by the financial institution on the account
2. A government entity established a trust to provide social welfare programs. The entity wants cash payments made to persons without supporting documentation. These persons would oversee the allocation of funds to beneficiaries without complying with internal disbursement of government funds controls. Which is the main premise for filing a SAR/STR?
A) Trust service providers are not obliged by law to follow government internal controls.
B) Cash disbursements are not allowed for social welfare programs.
C) Social welfare programs are difficult to document because the beneficiaries are from the informal sector.
D) The entity is not implementing adequate internal controls according to what is expected, and mishandling of funds could be occurring.
3. Which reputations risk consequence could a financial entity face for violating AML laws?
A) Increased audit costs to monitor behavior
B) Seizure of assets
C) Loss of high-profile customers
D) Monetary penalties
4. Due to an ever-diversifying business model and multi-jurisdictional footprint, a casino has decided to outsource the source of funds and wealth checks to a third-party provider. Why is it important for the casino to maintain control of the output from the provider?
A) As with all third-party relationships, proper control must be maintained to ensure profitability.
B) Other casinos are frequently looking to reduce costs and share ideas, so if this relationship is successful, the model can be used by other businesses.
C) Clients of the casino prefer to know that the casino is keeping their information secure when being held by a third-party.
D) The casino maintains ultimate responsibility for this activity and should maintain control to avoid non-compliance.
5. A SAR/STR regarding money-mule activity prompts law enforcement action. Under U.S. law, the alleged money mules can be prosecuted:
A) unless they can prove they were not aware of the origin of the funds.
B) even if they were unaware that money was transferred.
C) in a country only if funds were transferred between accounts maintained in the same country.
D) only if they were aware of their role and actively participated.
問題與答案:
問題 #1 答案: A | 問題 #2 答案: D | 問題 #3 答案: D | 問題 #4 答案: D | 問題 #5 答案: B |
111.243.12.* -
你們的考試資料非常有用,我成功的通過了上周CAMS-FCI考試。