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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) - CAMS-CN real prep

CAMS-CN
  • Exam Code: CAMS-CN
  • Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)
  • Updated: Nov 09, 2025
  • Q & A: 865 Questions and Answers
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  • PDF Price: $59.98
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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:

1. 執法機構向金融機構提交多項請求。哪個請求是合法的並且需要銀行回應?

A) 根據口頭請求保留帳號。
B) 依書面請求扣押特權文件。
C) 依法院命令凍結帳戶。
D) 無需傳票即可出示文件和證詞。


2. 下列哪些屬性可以增強反洗錢計畫的有效性?

A) 審計員在審計結果不盡人意之後,為該計劃提供規範性指導和支持
B) 為反洗錢員工提供有效的挑戰和持續的交叉培訓
C) 為所有員工提供基本的反洗錢培訓
D) 反洗錢官員被任命為董事會成員,擁有更大的權力


3. 恐怖組織使用哪兩種方法來實現收入來源多元化並為其行動提供資金?
(選兩個。)

A) 捲入國內衝突
B) 人口販賣
C) 參與電匯活動
D) 走私文物


4. 《美國愛國者法案》允許美國政府對美國境外的金融機構 (FI) 採取哪些行動?

A) 允許所有美國監管機構將非美國佛羅裡達州列入特別指定國民和被阻止人員名單。
B) 當佛羅裡達州個人不遵守美國法律時,對某個國家/地區進行製裁。
C) 來自在美國不存在的金融機構的傳票文件。
D) 撤銷美國以外國家的非美國金融機構的銀行執照。


5. 經濟制裁的最終目標是:

A) 防止恐怖分子從貿易中獲利。
B) 減少受制裁國家的利潤。
C) 保護國家安全。
D) 保護國家聲譽。


Solutions:

Question # 1
Answer: C
Question # 2
Answer: B
Question # 3
Answer: B,D
Question # 4
Answer: C
Question # 5
Answer: C

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