Download ACAMS : CAMS-CN Questions & Answers as PDF & Test Software
Updated: May 30, 2026
No. of Questions: 865 Questions & Answers with Testing Engine
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Reliable & Actual Study Materials for CAMS-CN Exam Success
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CAMS-CN Practice Q&A's
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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:
1. 使用基於風險的方法分配合規資源的主要優點是什麼？
A) 它降低了合規計畫的總體成本。
B) 確保專注於高風險領域，同時維持營運效率。
C) 它消除了對低風險客戶進行定期審計的需要。
D) 它標準化了所有地區的合規流程。
2. 下列哪一項是 2024 年 6 月通過的歐盟反洗錢一攬子計畫的支柱之一？
A) 歐盟反洗錢法規
B) 數位營運彈性法案
C) 第七項反洗錢指令
D) 反腐敗指令
3. 利用保險公司洗錢通常使用哪些方法？（選兩個。）
A) 保單持有人使用離岸公司支付保險分期付款。
B) 保單持有人對購買保險時會產生多少費用非常感興趣。
C) 投保人輸入兄弟姊妹為保單的受益人，而不是自己。
D) 保單持有人超額支付保單費用，並將資金從保單中移出，儘管支付了提前取款罰款。
E) 保單持有人購買債券並在其完整期限之前以折扣價贖回。
4. 歐盟信託和公司服務提供者 (TCSP) 分析師在查看客戶的財務報表和詳細總帳時注意到一些異常活動。該客戶從事機械進出口業務。哪些交易指標需要進一步回報給合規官？
A) 向稅務有效司法管轄區的外國公司支付公司秘書聘用費。
B) 向在外國司法管轄區設立的不相關公司和服務提供者支付諮詢費。
C) 控股公司向子公司提供的公司間貸款，用於為機械運輸提供資金。
D) 海外虛擬辦公室服務的支付。
5. 下列哪一種情況最能解釋為何金融機構可能會關閉客戶的帳戶？
A) 客戶是民事傳票的對象。
B) 此帳戶的交易觸發了多個可疑活動報告 (SAR)。
C) 此帳戶顯示定期固定金額的學費匯款。
D) 客戶使用與特別指定國民 (SDN) 打交道的船運公司。
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: A,D | Question # 4 Answer: B | Question # 5 Answer: B |
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