Fast delivery in 5 to 10 minutes after payment

Our company knows that time is precious especially for those who are preparing for ACAMS CAMS-CN exam, just like the old saying goes "Time flies like an arrow, and time lost never returns." We have tried our best to provide our customers the fastest delivery. We can ensure you that you will receive our CAMS-CN practice exam materials within 5 to 10 minutes after payment, this marks the fastest delivery speed in this field. Therefore, you will have more time to prepare for the CAMS-CN actual exam. Our operation system will send the CAMS-CN best questions to the e-mail address you used for payment, and all you need to do is just waiting for a while then check your mailbox.

Simulate the real exam

We provide different versions of CAMS-CN practice exam materials for our customers, among which the software version can stimulate the real exam for you but it only can be used in the windows operation system. It tries to simulate the CAMS-CN best questions for our customers to learn and test at the same time and it has been proved to be good environment for IT workers to find deficiencies of their knowledge in the course of stimulation.

After purchase, Instant Download: Upon successful payment, Our systems will automatically send the product you have purchased to your mailbox by email. (If not received within 12 hours, please contact us. Note: don't forget to check your spam.)

Only need to practice for 20 to 30 hours

You will get to know the valuable exam tips and the latest question types in our CAMS-CN certification training files, and there are special explanations for some difficult questions, which can help you to have a better understanding of the difficult questions. All of the questions we listed in our CAMS-CN practice exam materials are the key points for the IT exam, and there is no doubt that you can practice all of CAMS-CN best questions within 20 to 30 hours, even though the time you spend on it is very short, however the contents you have practiced are the quintessence for the IT exam. And of course, if you still have any misgivings, you can practice our CAMS-CN certification training files again and again, which may help you to get the highest score in the IT exam.

There is no doubt that the IT examination plays an essential role in the IT field. On the one hand, there is no denying that the CAMS-CN practice exam materials provides us with a convenient and efficient way to measure IT workers' knowledge and ability(CAMS-CN best questions). On the other hand, up to now, no other methods have been discovered to replace the examination. That is to say, the IT examination is still regarded as the only reliable and feasible method which we can take (CAMS-CN certification training), and other methods are too time- consuming and therefore they are infeasible, thus it is inevitable for IT workers to take part in the IT exam. However, how to pass the ACAMS CAMS-CN exam has become a big challenge for many people and if you are one of those who are worried, congratulations, you have clicked into the right place--CAMS-CN practice exam materials. Our company is committed to help you pass exam and get the IT certification easily. Our company has carried out cooperation with a lot of top IT experts in many countries to compile the CAMS-CN best questions for IT workers and our exam preparation are famous for their high quality and favorable prices. The shining points of our CAMS-CN certification training files are as follows.

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

1. 銀行合規官員發現董事會主席個人帳戶中的現金存款活動與預期和歷史現金活動不一致。現金活動的結構似乎是為了避免大額現金交易的當地法律備案要求，並提交了可疑交易報告（STR）。
合規官應如何向董事會報告 STR 的備案情況，而不向主體透露該備案的存在？

A) 通知金融機構監理機關揭露活動
B) 合規官和執行長應聯合約談董事長
C) 通知銀行的法律顧問
D) 遵循金融機構既定的 STR 報告政策

2. 一名未來的反洗錢官員將受到位於同一國家不同城市、規模和構成相似的銀行上游代理機構的高度推薦。該銀行有興趣僱用此人。董事會下一步該採取什麼步驟？

A) 根據通訊員的推薦僱用個人
B) 進行徹底的背景調查
C) 試用期僱用個人，以便機構可以確定個人是否有足夠的經驗和能力
D) 與其監管機構協商以確定是否適合僱用此人

3. 哪種情況最能解釋為什麼金融機構（FI）可能會關閉客戶的帳戶？

A) 此帳戶顯示定期固定金額的學費匯款。
B) 客戶是民事傳票的對象。
C) 客戶使用與特別指定國民 (SDN) 打交道的船運公司。
D) 此帳戶的交易觸發了多個可疑活動報告 (SAR)。

4. 一家大型金融機構的合規官由高階管理層指派，在另一家機構採取監管執法行動後，領導一個團隊對該機構的客戶入職計畫進行內部審查和可能的修訂。
合規官應該先執行哪一步？

A) 解決客戶驗證的實質差異
B) 審查機構的風險評估
C) 修訂第一線員工訓練教材
D) 對高風險客戶進行強化盡職調查

5. 下列何者是建立反金融犯罪 (AFC) 合規計畫治理結構時需要考慮的重要因素？

A) 建立與機構規模和複雜度相稱的內部控制系統
B) 確保結構由外部審計師或顧問審查
C) 為 AFC 風險升級和問題建立明確的角色和職責
D) 指定一個合格的董事會來監督日常合規狀況

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