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.

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.)

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.

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.

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

1. 金融機構在遵守制裁要求時應採取哪些步驟？

A) 對制裁名單上的禁止實體加強盡職調查。
B) 董事會批准此決定後，凍結指定個人和實體的資金或資產。
C) 如果現有客戶成為受制裁實體，則將風險狀況變更為「高風險」並繼續監控進一步的交易。
D) 採用自動篩選系統來偵測指定的人員和實體。

2. 銀行 A 位於 A 國。來自位於 B 國的銀行 B 的電匯由銀行 A 處理，資金將轉至位於 C 國的銀行 C 的客戶。銀行 A 認為該電匯可疑。

A) A 國的 B 銀行。
B) C 國的 C 銀行。
C) A 國的交易。
D) B 國的交易。

3. 下列哪一項敘述關於 2012 年金融行動特別工作小組 (FATF) 的 40 項建議和/或 11 項直接成果是正確的？

A) 11 個直接成果是針對需要加強監控的高風險管轄區提出的建議。
B) 40 項建議的基石是各司法管轄區採用基於風險的方法。
C) 這 40 項建議尚未更新以反映新技術的影響。
D) 每個司法管轄區均可聯絡 FATF 以私下取得 40 項建議的解釋性說明。

4. 反洗錢審計發現了交易監控警報清除方式的重大缺陷。審計抽樣發現了潛在的可疑活動，但這些活動被清除為不可疑。
管理階層接受審計結果並制定補救計劃。
審核員在糾正階段中的作用是什麼？

A) 制定程序以提供足夠的基於風險的文件來清除警報
B) 一旦管理層表明問題已解決，驗證問題是否已成功修復
C) 及時指導缺陷的修復
D) 向警報清除部門提供有關有效警報清除重要性的培訓

5. 反洗錢專家在反洗錢計畫監理審計期間發現下列哪一項最嚴重的瑕疵？

A) 公司的反洗錢手冊尚未更新以反映最近內部控制的加強。
B) 合規官未能與高階主管舉行持續會議，以使他們了解當前的洗錢趨勢。
C) 該公司未能從金融情報機構網站下載最新法規。
D) 本公司尚未實施反洗錢培訓計畫。

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