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最新的 CAMS Certification CAMS-FCI 免費考試真題:

1. Which is a key characteristic of the Financial Action Task Force (FATF) Regional Style Bodies for combatting money laundering/terrorist financing?

A) Implementing regional mutual evaluation procedures
B) Enabling FATF standards to be specific to each region
C) Instructing each member country to place FATF recommendations into law
D) Emphasizing regional co-operation between member countries

2. A government entity established a trust to provide social welfare programs. The entity wants cash payments made to persons without supporting documentation. These persons would oversee the allocation of funds to beneficiaries without complying with internal disbursement of government funds controls. Which is the main premise for filing a SAR/STR?

A) Trust service providers are not obliged by law to follow government internal controls.
B) Cash disbursements are not allowed for social welfare programs.
C) Social welfare programs are difficult to document because the beneficiaries are from the informal sector.
D) The entity is not implementing adequate internal controls according to what is expected, and mishandling of funds could be occurring.

3. A financial institution (Fl) has considered the available relevant factors in a transaction and has determined it will file a SAR^STR. Which is needed to support the contents of the report to the financial intelligence unit?

A) Low evidentiary threshold about the suspicious activity
B) Enough circumstantial evidence about the suspicious activity for a criminal proceeding
C) Definitive proof that suspicious activity occurred
D) No factual description of the suspicious activity

4. As part of an internal fraud investigation, an AML officer has decided to interview an employee. Which statement is most consistent with best practices?

A) Information on the employee can be gathered from coworkers and supervisors before the employee is interviewed.
B) Prior to the interview, the investigator should inform the employee about the allegations.
C) The employee should be supplied with all information about any ongoing fraud investigations.
D) The employee should be notified that failing to cooperate can lead to loss of employment.

5. Which are primary purposes of Financial Action Task Force {FATF)-Style Regional Bodies? (Select Two.)

A) Promoting effective implementation of FATF recommendations
B) Acting as a prudential regulatory body for financial institutions
C) Imposing special measures for non-cooperative jurisdictions
D) Providing due diligence for foreign correspondent banks
E) Providing expertise and input in FATF policy-making

問題與答案：

問題 #1 答案： A

問題 #2 答案： D

問題 #3 答案： A

問題 #4 答案： A

問題 #5 答案： A,E