Free demo before buying

We are so proud of high quality of our CAMS-CN exam simulation: Certified Anti-Money Laundering Specialists (CAMS中文版), and we would like to invite you to have a try, so please feel free to download the free demo in the website, we firmly believe that you will be attracted by the useful contents in our CAMS-CN study guide materials. There are all essences for the IT exam in our Certified Anti-Money Laundering Specialists (CAMS中文版) exam questions, which can definitely help you to passed the IT exam and get the IT certification easily.

Convenience for reading and printing

In our website, there are three versions of CAMS-CN exam simulation: Certified Anti-Money Laundering Specialists (CAMS中文版) for you to choose from namely, PDF Version, PC version and APP version, you can choose to download any one of CAMS-CN study guide materials as you like. Just as you know, the PDF version is convenient for you to read and print, since all of the useful study resources for IT exam are included in our Certified Anti-Money Laundering Specialists (CAMS中文版) exam preparation, we ensure that you can pass the IT exam and get the IT certification successfully with the help of our CAMS-CN practice questions.

Under the situation of economic globalization, it is no denying that the competition among all kinds of industries have become increasingly intensified (CAMS-CN exam simulation: Certified Anti-Money Laundering Specialists (CAMS中文版)), especially the IT industry, there are more and more IT workers all over the world, and the professional knowledge of IT industry is changing with each passing day. Under the circumstances, it is really necessary for you to take part in the ACAMS CAMS-CN exam and try your best to get the IT certification, but there are only a few study materials for the IT exam, which makes the exam much harder for IT workers. Now, here comes the good news for you. Our company has committed to compile the CAMS-CN study guide materials for IT workers during the 10 years, and we have achieved a lot, we are happy to share our fruits with you in here.

No help, full refund

Our company is committed to help all of our customers to pass ACAMS CAMS-CN as well as obtaining the IT certification successfully, but if you fail exam unfortunately, we will promise you full refund on condition that you show your failed report card to us. In the matter of fact, from the feedbacks of our customers the pass rate has reached 98% to 100%, so you really don't need to worry about that. Our CAMS-CN exam simulation: Certified Anti-Money Laundering Specialists (CAMS中文版) sell well in many countries and enjoy high reputation in the world market, so you have every reason to believe that our CAMS-CN study guide materials will help you a lot.

We believe that you can tell from our attitudes towards full refund that how confident we are about our products. Therefore, there will be no risk of your property for you to choose our CAMS-CN exam simulation: Certified Anti-Money Laundering Specialists (CAMS中文版), and our company will definitely guarantee your success as long as you practice all of the questions in our CAMS-CN study guide materials. Facts speak louder than words, our exam preparations are really worth of your attention, you might as well have a try.

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.)

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

1. 根據沃爾夫斯堡私人銀行原則，哪三種情況是定義客戶需要額外盡職調查的指標？選出 3 個答案

A) 從事已知易受洗錢影響的商業活動的人員
B) 居住在擁有來自反洗錢標準不足的國家/地區的資金的人
C) 透過代理銀行關係接收資金的人員
D) 被認定為政治公眾人物 (PEP) 的人員

2. 歐盟第四個反洗錢指令的發布為成員國的程序帶來了哪些改變？（選兩個。）

A) 義務實體的範圍從賭場擴大到所有賭博服務提供者。
B) 可以從客觀事實情況推論出對犯罪行為的了解。
C) 報告可疑交易的門檻從 15,000 歐元降至 10,000 歐元。
D) 洗錢和恐怖主義融資被定義為單獨的犯罪行為，擴大了指令的措施範圍。
E) 所有金融機構都必須辨識並驗證法人實體的受益所有人。

3. 從歷史上看，導遊每月平均存入 10,000 美元現金。過去三個月，每月存款平均為10萬美元。當金融機構詢問存款增加的原因時，導遊解釋說，鎮上舉辦了許多會議，因此生意大幅增加。
金融機構應採取哪些進一步行動？

A) 安排定期活動審查
B) 進行進一步調查，適當時向當局報告該活動並考慮終止關係
C) 立即終止關係
D) 進行進一步調查，如有必要，向當局報告該活動並限制未來的交易

4. 一名反洗錢分析師正在審查一份新客戶名單，以確認潛在的高風險客戶已被識別並接受加強的盡職調查。
哪些新客戶需要加強盡職調查？

A) 募款組織
B) 非營利醫院
C) 醫療實踐有限合夥企業
D) 員工福利計畫信託

5. 哪一句話最準確地描述了誰必須遵守外國資產管制辦公室 (OFAC) 的製裁？

A) 除雙重國籍者外的所有美國公民、美國永久居民、所有在美國註冊成立的實體以及美國境內的所有個人。
B) 所有位於美國的美國公民和永久居民、所有在美國註冊成立的實體及其外國分支機構以及所有在美國境內的個人。
C) 所有美國公民和永久居民（無論其位於何處）、所有在美國註冊成立的實體及其外國分支機構以及美國境內的所有個人和實體。
D) 所有美國公民和永久居民（無論其位於何處）、所有在美國註冊成立的實體（不包括其外國分支機構）以及美國境內的所有個人和實體。

Solutions: