24/7 customer assisting

There are 24/7 customer assisting to support you in case you may encounter some problems like downloading. Please feel free to contact us if you have any questions.

Instant Download CAMS-CN Exam Braindumps: 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.)

Full refund

If you failed the exam with our valid Certified Anti-Money Laundering Specialists (CAMS中文版) vce, we promise you to full refund. Or you can choose to wait the updating or free change to other dumps if you want.

One-year free update

We offer the one-year free update Certified Anti-Money Laundering Specialists (CAMS中文版) test questions once you purchased. And once there is latest version released, our system will send the latest valid Certified Anti-Money Laundering Specialists (CAMS中文版) dumps to your email immediately.

As one of high-quality and authoritative exam, passing valid ACAMS exam is a long and tough task for most IT professionals, especially for people who have no enough time to prepare the Certified Anti-Money Laundering Specialists (CAMS中文版) test questions. So choosing right study materials are necessary and important to people who want to passing Certified Anti-Money Laundering Specialists (CAMS中文版) actual test quickly at first attempt. Valid CAMS Certification dumps provided by our website are effective tools to help you pass exam. We provide customers with the most reliable valid Certified Anti-Money Laundering Specialists (CAMS中文版) vce and the most comprehensive service.

Our website are specialized in offering customers with valid CAMS-CNCertified Anti-Money Laundering Specialists (CAMS中文版) dumps and study guide, which written by a team of IT experts and certified trainers who have rich experience in the study of valid Certified Anti-Money Laundering Specialists (CAMS中文版) exam. All Certified Anti-Money Laundering Specialists (CAMS中文版) test questions are created based on the real test. Besides, we always check the updating of valid Certified Anti-Money Laundering Specialists (CAMS中文版) vce to ensure the preparation of exam successfully.

Choosing valid CAMS-CN Certified Anti-Money Laundering Specialists (CAMS中文版) dumps means closer to success. Before you buy our products, you can download the free demo of Certified Anti-Money Laundering Specialists (CAMS中文版) test questions to have a try. Comparing to other training institution, our valid Certified Anti-Money Laundering Specialists (CAMS中文版) vce are affordable, latest and effective, which can overcome the difficulty of valid Certified Anti-Money Laundering Specialists (CAMS中文版) exam and ensure you pass the exam. It can not only save your time and money, but also help you pass Certified Anti-Money Laundering Specialists (CAMS中文版) actual test with high rate.

The most important, you just need to spend one or two days to practice Certified Anti-Money Laundering Specialists (CAMS中文版) test questions and remember the Certified Anti-Money Laundering Specialists (CAMS中文版) test answers, you will find passing Certified Anti-Money Laundering Specialists (CAMS中文版) is so easy.

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

1. 一家金融機構 (Fl) 的反洗錢合規官獲悉，該機構正在接受該國金融情報部門 (FIU) 的調查。反洗錢合規官該做什麼？
（選兩個。）

A) 盡快向金融情報機構提供所有信息，以避免延誤。
B) 透過保留清晰的記錄來監控調查的進度。
C) 向高階領導和董事會通報調查情況。
D) 向所有員工發送有關調查的資訊通訊。
E) 與其他金融機構分享調查結果以幫助他們做好準備。

2. 報告SAR/STR時應向董事會或指定的專門委員會提供哪些資訊？

A) 所有可能的報告期間提交的 SAR/STR 詳細資訊。
B) 所有受報告期間提交的 SAR/STR 約束的客戶的名稱。
C) 所有在報告期間提交的 SAR/STR 的副本。
D) 報告期間提交的有關 SAR/STR 的統計資料。

3. 銀行的客戶是一位知名的藝術品經銷商。在 KYC 盡職調查流程中，哪一個構成觸發事件，需要對該客戶進行持續的盡職調查？

A) 客戶專門從事藝術品銷售和租賃，最近開始提供藝術品選擇諮詢服務。
B) 客戶不斷將藝術品服務提供者新增至付款受益人清單。
C) 業主想要兌換外幣用於海外商務旅行。
D) 客戶將總部從紐西蘭遷至中國，並在馬來西亞開設分公司。

4. 根據金融行動特別工作小組 40 項建議，下列哪一種類型的產品或交易可以接受簡化的客戶盡職調查或減少措施？
1. 年保費不超過 1,000 美元/歐元或單次保費不超過 2,500 美元/歐元的人壽保險保單。
2. 退休金計畫的保險單，如果沒有退保條款且保單不能用作抵押品。
3. 一名盧員工。
4. 委託人、受託人和受益人已確定且股份為不記名形式的信託。

A) 僅限 2、3 和 4
B) 僅限 1、2 和 3
C) 僅限 1、3 和 4
D) 限 1、2 和 4

5. 在為在美國設有分行的外國銀行製定反洗錢計畫時，美國愛國者法案要求的四個最低要素包括下列哪些內容？
1. 制定「了解你的客戶」計畫。
2. 持續的員工培訓計畫。
3. 指定合規官員。
4. 獨立的審計功能來測試程序。

A) 僅限 2、3 和 4
B) 僅限 1、2 和 3
C) 僅限 1、3 和 4
D) 限 1、2 和 4

Solutions: