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最新的 CAMS Certification CAMS-FCI 免費考試真題:

1. Which are some of the negative impacts from illegal wildlife trade and environmental crimes? (Select Two.)

A) Loss of potential tax proceeds
B) Public health consequences
C) Threats to biodiversity
D) Barriers to banking by low income population
E) Threats to a country's political stability

2. The investigations team of a financial institution (Fl) wants to perform enhanced due diligence measures on operations done by a foreign bank related to transactions of companies that export scrap gold and silver. What would be the next best steps for the investigations team? (Select Two.)

A) Ask the respondent bank if the exporting companies have obtained an official license that permits the exporting of scrap gold and silver.
B) Ask the respondent bank if it can file a SAR/STR in its jurisdiction since the investigations team also plans to do the same in the Fl's home country.
C) Ask the legal department if it can proceed to rescind the contract of the correspondent banking relationship since the export of scrap gold and silver is a high-risk activity.
D) Ask the business manager who handles the relationship of the respondent bank if they can persuade the bank to close the accounts of the export companies.
E) Ask the respondent bank if it has a risk rating for the exporting companies, if the customer profiles are updated, and if so. when was the last time it was done.

3. Potential indicators of money laundering associated with Trust and Company Service Providers include:
(Select Two.)

A) frequent deposits to or withdrawals from bank accounts.
B) use of legal persons in jurisdictions with strict secrecy laws.
C) multi-jurisdictional wire transfers with no legal purpose.
D) structuring cash deposits into third party accounts.
E) generation of rental income to legitimize illicit funds.

4. A U.S. financial institution (Fl) receives a grand jury subpoena for a corporate client's account. The Fl should:

A) file a SAR/STR.
B) review the corporate account's activity and transactions.
C) request the client's consent for the disclosure of account information.
D) provide the client with a copy of the subpoena.

5. In which case should an investigator avoid escalating a suspicious event to the chief compliance officer and pursue other channels?

A) The transaction chain is likely connected to a known member of a terrorist organization.
B) A trade entity engages in complex trade deals involving numerous third-party intermediaries in incongruent lines of business.
C) A close family member of the chief compliance officer is the beneficiary of a cross-border transfer.
D) An individual involved in a large sum transaction is a foreign PEP.

問題與答案：