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考古題代碼: CAMS題庫名稱: Certified Anti-Money Laundering Specialists
一年免費更新，沒有通過全額返還！
CAMS 認證題庫 問答數: 137
最近更新: 05-03,2017
CAMS 考試證照綜述: >>CAMS 認證題庫
NO.1 What is the term for trading through multiple accounts, where an individual generates
offsetting profits and losses and transfers of positions through accounts that do not appear to be
commonly controlled?
A. Wash Trading
B. Market Manipulation
C. Net Trading
D. Ponzi scheme
Answer: A
CAMS 熱門證照 CAMS 學習資料
NO.2 A customer comes into the bank and appears to be ill-at-ease waiting in the teller line. When
the customer gets to the teller, he become exceedingly nervous and asks for a large cashier's check to
be cashed and disbursed to him in $100 bills.
What should the teller do after completing the transaction?
A. Confer with the bank' s account going forward
B. File a SAR on the customer
C. Monitor the customer's account going forward
D. File a CTR on the customer by the end of the day
Answer: B
CAMS 在線題庫 CAMS 考題
NO.3 The marketing department presents a business plan targeting individuals holding important
public positions. What are some steps the financial institution should implement as part of the plan
to target such individuals?
A. Determine if the client appears on the Basel Committee on Banking Supervision's list of public
officials
B. Determine the purpose of the account
C. Take all reasonable steps to check the background of the individual based on public information
D. Investigate the source of funds
Answer: B,C,D
CAMS 软件版 CAMS 考試資料
NO.4 Federal law requires all U.S. financial institutions to secure and maintain all records and
supporting documentation used m suspicious activity reporting for how many years?
A. 10 years
B. 5 years
C. 2 years
D. No requirement
Answer: B
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