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[General] Top CAMS-CN Dumps | Valid CAMS-CN Test Pattern

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【General】 Top CAMS-CN Dumps | Valid CAMS-CN Test Pattern

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The Certified Anti-Money Laundering Specialists (CAMS中文版) (CAMS-CN) is one of the popular exams of CAMS-CN. It is designed for ACAMS aspirants who want to earn the Certified Anti-Money Laundering Specialists (CAMS中文版) (CAMS-CN) certification and validate their skills. The CAMS-CN test is not an easy exam to crack. It requires dedication and a lot of hard work. You need to prepare well to clear the CAMS-CN test on the first attempt. One of the best ways to prepare successfully for the CAMS-CN examination in a short time is using real ACAMS CAMS-CN Exam Dumps.
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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions (Q817-Q822):NEW QUESTION # 817
銀行的反洗錢部門收到匿名舉報，表示客戶可能參與洗錢活動。
在調查此事的過程中應考慮哪兩個事實？（選兩個。）
  • A. 客戶的帳戶活動量較大，但月末餘額通常較低
  • B. 客戶正在向幾個相對高風險的司法管轄區發出多條電匯
  • C. 客戶在銀行擁有長期帳戶
  • D. 位於貨幣交易報告要求豁免名單中的客戶
Answer: A,B
Explanation:
The customer's wire transfers to high-risk jurisdictions and the large volume of activity with low month-end balance are two facts that should be considered during the course of an investigation into possible money laundering. These facts may indicate that the customer is trying to move funds from or to countries that have weak anti-money laundering (AML) controls, or that are known to be a source or destination of illicit funds12. They may also suggest that the customer is using a technique called "smurfing" or "structuring", which involves breaking down large amounts of cash into smaller transactions to avoid detection or reporting34. The other two facts are not necessarily indicative of money laundering, as the customer may have a legitimate reason to have a long-standing account at the bank or to be on the exempt list for currency transaction reporting requirements.

NEW QUESTION # 818
執法機構正在審查金融機構提交的可疑交易報告 (STR)，以確定客戶帳戶上是否有可疑活動。隨後，該機構要求提供更多資訊。
執法機構可能會要求該機構提供哪些支持文件以促進其調查？
  • A. 發送給客戶的促銷資料副本
  • B. 機構 STR 政策和程序的副本
  • C. 先前針對同一客戶提交的 STR
  • D. 開戶文件和帳戶對帳單
Answer: D
Explanation:
account opening documents and account statements are examples of supporting documentation that can help the law enforcement agency to verify the identity, profile, and activity of the customer involved in the suspicious transaction. These documents can provide useful information such as the customer's name, address, date of birth, identification number, occupation, source of funds, transaction history, and beneficiaries. These documents can also help to establish the baseline of normal and expected activity for the customer, and to identify any deviations or anomalies that may indicate money laundering, fraud, or other criminal activities.
:
Suspicious Activity Report Supporting Documentation, section "What Constitutes Supporting Documentation", paragraph 2: "Supporting documentation may include, for example, transaction records, new account information, tape recordings, e-mail messages, and correspondence." Documentation Requirements: Suspicious Activity Report Supporting Documentation, section "SARs Documentation Requirements", paragraph 2: "Keep all documents with evidence of the background, the purpose of the transactions, the trigger, the investigation carried out, and all findings and conclusions." BSA/AML Manual, section "Assessing the BSA/AML Compliance Program - BSA Compliance Officer", paragraph 3: "The BSA compliance officer is responsible for ensuring that the bank's BSA/AML compliance program is implemented effectively, including timely updates in response to changes in regulations or business activities, and for managing all aspects of the BSA/AML compliance program. The BSA compliance officer is also responsible for ensuring that the bank's BSA/AML compliance program is communicated to all personnel and that adequate training is provided to appropriate personnel."

NEW QUESTION # 819
在向授權請求者提供可疑活動報告文件之前，機構應首先：
  • A. 請求傳票。
  • B. 獨立驗證請求者。
  • C. 通知外部顧問。
  • D. 聯絡當地金融情報機構以取得授權。
Answer: B
Explanation:
According to the guidance issued by FinCEN and the Federal banking agencies, when a financial institution receives a request for SAR supporting documentation from FinCEN or an appropriate law enforcement or supervisory agency, it must first verify that the requestor is, in fact, a representative of such an agency. This is to ensure the confidentiality and security of the SAR information and to prevent unauthorized disclosures. A financial institution should have procedures for such verification in its BSA/AML compliance program, which may include, for example, independent employment verification with the requestor's field office or face-to-face review of the requestor's credentials.
References:
1: This web page explains the BSA requirement that financial institutions provide SAR supporting documentation in response to requests by FinCEN and appropriate law enforcement or supervisory agencies, and the need to verify the requestor's identity.
2: This document provides answers to frequently asked questions regarding SARs and other AML considerations, including the question of how to handle "keep open" requests from law enforcement.

NEW QUESTION # 820
一位英國房地產經紀人的三名外國客戶有興趣購買倫敦郊區一棟價值 3000 萬英鎊的公寓大樓作為投資房地產。客戶不願意將自己的姓名提供給銀行。出於隱私原因，客戶希望以三個私人公司的名義購買。該計劃是將資金匯入倫敦一家銀行以另一家私人公司名義持有的帳戶。
哪個危險信號應該阻止代理商進一步討論這一潛在購買？
  • A. 客戶希望以私人公司的名義購買
  • B. 客戶是外國人
  • C. 客戶不願意將自己的姓名提供給銀行
  • D. 客戶有足夠的資金來資助 3000 萬英鎊的購買
Answer: C
Explanation:
The clients are not willing to have their names provided to the bank is a red flag that should stop the agent from discussing this potential purchase further, as this could indicate that the clients are trying to evade customer due diligence (CDD) or know your customer (KYC) requirements, or hide their beneficial ownership or source of funds. According to the U.K. Money Laundering Regulations 2017, real estate agents must conduct CDD on their customers and any beneficial owners, and verify their identity and address1. The
U.K. also has a register of people with significant control (PSC) over companies, which requires companies to disclose their beneficial owners2. The use of private companies and wire transfers could also be a sign of layering, a money laundering technique that involves moving funds through multiple accounts or entities to obscure their origin3.
:
1: U.K. Government, Money Laundering Regulations 2017, Part 2: Customer Due Diligence, Section 5-6 2: U.
K. Government, People with significant control (PSC) register, Overview 3: ACAMS CAMS Certification Study Guide, 6th Edition, Chapter 1: Risks and Methods of Money Laundering and Terrorist Financing, Page
19

NEW QUESTION # 821
經營進出口業務的獲利商業客戶在同一機構不同地點的分公司擁有多個帳戶。根據透明國際評級，客戶從被視為高度腐敗的司法管轄區接收資金。客戶在帳戶之間頻繁轉賬，更願意單獨管理帳戶。機構應該採取什麼措施來降低與這些帳戶相關的風險？
  • A. 提交可疑交易報告
  • B. 進行交易價格操弄分析
  • C. 降低透明國際主觀評等的重要性
  • D. 發展一個系統來監控所有活動
Answer: D
Explanation:
According to the Anti-Money Laundering Specialist (the 6th edition) resources, the institution should develop a system to monitor all the activity of the customer's accounts to mitigate the risk associated with these accounts. This is because the customer's behavior and profile may indicate some red flags of money laundering, such as:
Operating an import-export business, which is a common sector for trade-based money laundering, where trade transactions are used to disguise the movement of illicit funds, either by over- or under-invoicing, misrepresenting the quantity or quality of goods, or falsifying documents1.
Receiving funds from a jurisdiction perceived as highly corrupt, which may increase the risk of the funds being derived from bribery, embezzlement, fraud, or other predicate offences2. Transparency International is a global civil society organization that publishes an annual Corruption Perceptions Index, which ranks countries by their perceived levels of public sector corruption based on expert assessments and surveys3.
Making frequent transfers among the accounts, which may indicate a layering technique, where funds are moved through multiple accounts, institutions, or jurisdictions to obscure the audit trail and the source and ownership of the funds4.
Preferring to manage the accounts separately, which may indicate a lack of transparency or an attempt to avoid detection or reporting by the institution.
By developing a system to monitor all the activity of the customer's accounts, the institution can:
Identify and verify the identity and beneficial ownership of the customer and the parties involved in the transactions.
Obtain and verify information on the nature and purpose of the business relationship and the source and destination of the funds.
Conduct a risk assessment of the customer and the transactions based on the customer's profile, behavior, and geographic locations.
Apply enhanced due diligence and ongoing monitoring measures for higher-risk customers and transactions, such as obtaining additional information, documentation, or approval, or conducting more frequent or in-depth reviews.
Detect and report any suspicious or unusual transactions or activities to the relevant authorities.
The other three options are incorrect because:
File a suspicious transaction report is not the best answer, as it is a reactive measure that should be taken after the institution has identified or suspected money laundering or terrorist financing activity, not before. The institution should first conduct due diligence and monitoring of the customer and the transactions, and then file a report if there are reasonable grounds to believe that the activity is suspicious or unusual.
Diminish the importance of the subjective Transparency International rating is not the best answer, as it is a complacent and irresponsible attitude that may expose the institution to legal, regulatory, reputational, or operational risks. The Transparency International rating is not subjective, but based on credible sources and methodologies, and it is widely used as a reference by governments, businesses, civil society, and the public to assess the level of corruption in different countries3. The institution should not ignore or downplay the rating, but rather use it as one of the factors to evaluate the risk of the customer and the transactions.
Conduct a trade-price manipulation analysis is not the best answer, as it is a specific and technical measure that may not be sufficient or appropriate to mitigate the risk associated with these accounts. A trade-price manipulation analysis is a method of detecting trade-based money laundering by comparing the prices of goods or services in a transaction with the market prices or other benchmarks, and identifying any significant discrepancies or anomalies. However, this measure may not be feasible or effective if the institution does not have access to reliable and comparable data, or if the goods or services are not standardized or homogeneous. Moreover, this measure may not address other aspects of the risk, such as the identity, ownership, or behavior of the customer and the parties involved in the transactions.
References:
1: ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 108 2: ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 107 3: Transparency International, Corruption Perceptions Index, 3 4: ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 106 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 103 :
ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 103 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 104 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 105 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 105 : ACAMS, CAMS Study Guide, 6th Edition, Chapter 5, p. 109

NEW QUESTION # 822
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