Learn with ACAMS : CAMS-CN training material for 100% pass
Updated: Jun 05, 2026
No. of Questions: 865 Questions & Answers with Testing Engine
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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:
1. 監控系統已觸發警報，並已展開調查。該活動涉及將大量現金存入個人帳戶，並在同一天將資金轉移到離岸銀行。進一步調查顯示，該個人帳戶在過去 6 個月內活動量較低，資金已轉入慈善組織的帳戶。合規官下一步應採取下列哪一項措施？
A) 將慈善組織列入銀行內部「觀察名單」。
B) 向主管機關提交可疑交易報告。
C) 對慈善機構的受託人進行強化的盡職調查。
D) 禁止與慈善組織進行進一步的交易。
2. 證券業特有的哪些因素會增加洗錢風險？（選兩個。）
A) 增加針對特定產業的指導
B) 證券業務的複雜性
C) 經紀公司作為代理人維護證券的做法
D) 交易速度
E) 受制裁國家/地區的鏈接
3. 當金融機構被要求向執法機構提供與資助恐怖主義有關的數據和資訊時，應協助：
A) 不能以洩密為由拒絕。
B) 可因銀行保密原因被拒絕。
C) 可以因洩密為由而拒絕。
D) 不能以銀行保密為由拒絕。
4. 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) 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
B) 進行徹底的背景調查
C) 與其監管機構協商以確定是否適合僱用此人
D) 根據通訊員的推薦僱用個人
5. 根據《美國愛國者法案》，哪種產品類型受到美國對非美國銀行和非美國個人的管轄？
A) 代理銀行業務
B) 貿易融資
C) 私人銀行業務
D) 商業貸款
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: C,D | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: A |
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