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[General] 100% Pass Quiz CAMS-CN - Certified Anti-Money Laundering Specialists (CAMS中文版)–T

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【General】 100% Pass Quiz CAMS-CN - Certified Anti-Money Laundering Specialists (CAMS中文版)–T

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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions (Q31-Q36):NEW QUESTION # 31
沃爾夫斯堡私人銀行反洗錢原則要求新客戶須經誰批准？
  • A. 限私人銀行家
  • B. 私人銀行家以外的至少一人
  • C. 私人銀行家的主管
  • D. 董事會
Answer: B
Explanation:
The Wolfsberg Anti-Money Laundering Principles for Private Banking require new clients to be approved by at least one person other than the private banker. This is because the private banker may have a conflict of interest or be influenced by the client's wealth or reputation. The approval process should involve a senior manager or a compliance officer who can independently assess the client's risk profile and suitability for the institution's services12.
References:
1: CAMS Certification Package - 6th Edition | ACAMS, Chapter 2: Money Laundering Risks and Methods, p. 37 2: The Wolfsberg Group, The Wolfsberg Anti-Money Laundering Principles for Private Banking, June
2000, p. 3, https://www.wolfsberg-principles ... AML-Principles-for- Private-Banking-June-2000.pdf Reference: https://www.wolfsberg-principles ... berg-standards/10.%
20Wolfsberg-Private-Banking-Prinicples-May-2012.pdf (04)

NEW QUESTION # 32
外國政治人物 (PEP) 請求在存檔保險單中新增受益人。
應如何處理請求以降低風險？
  • A. 由於風險增加，拒絕增加受益人的請求
  • B. 如果受益人是外國 PEP，則拒絕要求
  • C. 確定財富來源與資金來源
  • D. 對受益人進行盡職調查
Answer: D
Explanation:
According to the FATF Recommendation 12, financial institutions should take reasonable measures to determine whether the beneficiaries of a life insurance policy and/or, where required, the beneficial owner of the beneficiary are politically exposed persons. This should occur at the latest at the time of the payout1. The purpose of this requirement is to prevent the abuse of life insurance products for money laundering or terrorist financing by PEPs or their associates. Therefore, the best way to mitigate the risk of adding a beneficiary to a life insurance policy for a foreign PEP is to perform due diligence on the beneficiary, such as verifying their identity, relationship with the PEP, and source of funds2.
The other options are not correct because they either do not comply with the FATF standards, or do not adequately address the risk of adding a beneficiary to a life insurance policy for a foreign PEP. Determining the source of wealth and source of funds is a measure that should be applied to the PEP as the customer, not the beneficiary, as partof the enhanced due diligence process2. Declining the request if the beneficiary is a foreign PEP may not be feasible or proportional, as not all foreign PEPs are involved in money laundering or terrorist financing, and some may have legitimate reasons to add a beneficiary to their life insurance policy.
Declining the request to add a beneficiary due to increased risk may also not be feasible or proportional, as it may violate the contractual rights of the PEP as the customer, and may not be necessary if the due diligence on the beneficiary does not reveal any red flags or suspicions.: https://complyadvantage.com/insights/peps-life-insurance/
https://www.cfatf-gafic.org/inde ... olitically-exposed- persons

NEW QUESTION # 33
一家銀行的交易監控系統在客戶帳戶存入 250.000 USO 時觸發警報。
根據銀行的KYC訊息，該客戶在一家金融顧問公司工作，年收入約10萬美元。應該採取哪些行動？（選擇三。）立即將可疑交易提交給金融情報部門。
  • A. 向客戶要求有關交易背景的資訊和文件。
  • B. 查看銀行交易平台的交易背景。
  • C. 如果以現金存款，請查看警報。
  • D. 將警報視為誤報而丟棄
  • E. 聯絡客戶顧問，以了解他是否對交易背景有任何了解。
Answer: A,B,E
Explanation:
According to the Certified Anti-Money Laundering Specialist (CAMS) Manual , 6th edition, if a bank's transaction surveillance system triggers an alert for a deposit of 250.000 USD into a client's account, the bank should take the following actions:
Request information and documentation from the client on the background of the transaction (CAMS Manual,
6th edition, page 46).
Contact the client advisor to learn if he has any insight on the transaction background (CAMS Manual, 6th edition, page 47).
Review the transaction background in the bank's transaction platform (CAMS Manual, 6th edition, page 47).
Discarding the alert as a false positive hit and reviewing the alert if the deposit is made in cash should not be done.
The bank should request additional information and documentation from the client to better understand the nature of the transaction. Additionally, the bank should reach out to the client advisor to learn if they have any insight on the transaction background. Finally, the bank should review the transaction background in the bank's transaction platform to determine if any additional alerts or anomalies are present. (CAMS Manual, 6th Edition, Pages 117-118)

NEW QUESTION # 34
美國愛國者法案的哪些面向會影響外國金融機構？
  • A. 將制裁要求擴大到美國金融機構的外國分支機構
  • B. 授權對主要洗錢問題的機構採取特別措施
  • C. 將反洗錢計畫要求擴大到所有外國金融機構
  • D. 要求加強對外國空殼銀行的盡職調查
Answer: B
Explanation:
Section 311 of the USA PATRIOT Act grants the Secretary of the Treasury the authority to designate foreign jurisdictions, financial institutions, classes of transactions, or types of accounts as being of primary money laundering concern, and to impose one or more of five special measures on them. These special measures range from requiring enhanced recordkeeping and reporting to prohibiting U.S. financial institutions from opening or maintaining correspondent accounts for the designated entities. The purpose of these special measures is to protect the U.S. financial system from money laundering and terrorist financing risks posed by the designated entities.
References:
* USA PATRIOT Act | FinCEN.gov
* FACT SHEET for Section 312 of the USA PATRIOT Act Final Regulation and Notice of Proposed Rulemaking | FinCEN.gov
* International Financial Crime: Treasury's Roles and Responsibilities Should Be Updated - GovInfo Reference: https://www.imf.org/external/np/leg/sem/2002/cdmfl/eng/tompki.pdf (8)

NEW QUESTION # 35
一家銀行的交易監控系統在客戶帳戶存入 250.000 USO 時觸發警報。
根據銀行的KYC訊息，該客戶在一家金融顧問公司工作，年收入約10萬美元。應該採取哪些行動？（選擇三。）立即將可疑交易提交給金融情報部門。
  • A. 向客戶要求有關交易背景的資訊和文件。
  • B. 查看銀行交易平台的交易背景。
  • C. 如果以現金存款，請查看警報。
  • D. 將警報視為誤報而丟棄
  • E. 聯絡客戶顧問，以了解他是否對交易背景有任何了解。
Answer: A,B,E
Explanation:
According to the Certified Anti-Money Laundering Specialist (CAMS) Manual , 6th edition, if a bank's transaction surveillance system triggers an alert for a deposit of 250.000 USD into a client's account, the bank should take the following actions:
Request information and documentation from the client on the background of the transaction (CAMS Manual, 6th edition, page 46).
Contact the client advisor to learn if he has any insight on the transaction background (CAMS Manual, 6th edition, page 47).
Review the transaction background in the bank's transaction platform (CAMS Manual, 6th edition, page 47).
Discarding the alert as a false positive hit and reviewing the alert if the deposit is made in cash should not be done.
The bank should request additional information and documentation from the client to better understand the nature of the transaction. Additionally, the bank should reach out to the client advisor to learn if they have any insight on the transaction background. Finally, the bank should review the transaction background in the bank's transaction platform to determine if any additional alerts or anomalies are present. (CAMS Manual, 6th Edition, Pages 117-118)

NEW QUESTION # 36
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