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Exam Code: CAMS-CN

Exam Name: Certified Anti-Money Laundering Specialists (CAMS中文版)

Updated: Sep 03, 2025

Number: 865 Q&As with Testing Engine

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

1. 下列哪些情境描述了合法貨幣服務企業（MSB）業者面臨的常見洗錢風險指標？（選三個。）

A) 客戶在同一天使用 MSB 的多個分公司進行現金交易。
B) 顧客將多張大面額鈔票兌換成小面額鈔票。
C) 客戶同時或大約同時發送和接收等額的匯款。
D) 客戶與匯款目的地有家庭聯繫
E) 顧客只想與 MSB 中的特定員工打交道。

2. 金融行動特別工作小組建議在客戶盡職調查計畫中納入一些措施，包括：

A) 辨識產品和服務及其對顧客的適合性。
B) 對產品和服務進行風險評估。
C) 對業務關係進行持續的盡職調查並監控交易。
D) 辨識受益所有人的數量，無須驗證其真實身分。

3. 哪種活動最有可能透過控制不充分的網路銀行系統促進洗錢？

A) 進行大量交易
B) 進行大額交易
C) 進行匿名交易
D) 提供持續的全球訪問

4. 當各國有重大策略性反洗錢缺陷時，金融行動特別工作小組呼籲會員國在最嚴重的情況下採取哪些行動？

A) 消除所有金融交易
B) 應用對策
C) 促進相互評估
D) 報告高風險交易

5. 許多監管機構認為下列哪些風險因素代表與 MSB 相關的更高固有風險？（選兩個。）

A) 國際電匯的盛行
B) 使用新科技促進客戶遠端入職
C) 國內中小企業業務
D) 使用數位管道和可追蹤的付款方式
E) 所提供服務的現金密集性質

Solutions:

Question # 1
Answer: A,B,C

Question # 2
Answer: C

Question # 3
Answer: C

Question # 4
Answer: B

Question # 5
Answer: A,E

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