ACAMS CAMS-FCI題庫介紹

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CAMS-FCI 考試必讀：考生最常問的幾個問題

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

問題 #1

During transaction monitoring. Bank A learns that one of their customers. Med Supplies 123. is attempting to make a payment via wire totaling 382,500 USD to PPE Business LLC located in Mexico to purchase a large order of personal protective equipment. specifically surgical masks and face shields. Upon further verification.
Bank A decides to escalate and refers the case to investigators.
Bank A notes that, days prior to the above transaction, the same customer went to a Bank A location to wire
1,215,280 USD to Breath Well LTD located in Singapore. Breath Well was acting as an intermediary to purchase both 3-ply surgical masks and face shields from China. Bank A decided not to complete the transaction due to concerns with the involved supplier in China. Moreover, the customer is attempting to send a third wire in the amount of 350,000 USD for the purchase of these items, this time using a different vendor in China. The investigator must determine next steps in the investigation and what actions, if any. should be taken against relevant parties.
During the investigation, Bank A receives a USA PATRIOT Act Section 314(a) request related to Med Supplies 123. Which steps should the investigator take when fulfilling the request? (Select Three.)

A. Exit the relationship with the business since it appears that customer is under investigation.
B. Report back to the Financial Crimes Enforcement Network (FinCEN) within 15 days of receipt of the request via a secure internet website.
C. Do not respond to Financial Crimes Enforcement Network (FinCEN) if the requested information is not present in the financial institution's system of records.
D. Search its records expeditiously to determine whether it maintains(ed) any accounts for the subject(s) listed in the request.
E. Review the account(s) activity and proactively file a SAR/STR using the 314(a) request as the basis for the filing.
F. Report to Financial Crimes Enforcement Network (FinCEN) that a match was found without revealing any other details.

問題 #2

The compliance learn is reviewing multiple data points to include in its data analytics program to detect shell or front company red flags. Which data points should the compliance team include? (Select Two.)

A. Entities with high paid-up capital relative to monthly value of transactions
B. Entities exhibiting transactions with declared counterparties
C. Entities transacting with or having relation to tax haven or high-risk countries
D. Entities whose principal place of business is a non-residential address
E. Entities with a large number and variety of beneficiaries not declared at the time of onboarding

問題 #3

Which reputations risk consequence could a financial entity face for violating AML laws?

A. Loss of high-profile customers
B. Increased audit costs to monitor behavior
C. Monetary penalties
D. Seizure of assets

問題 #4

How does the Financial Action Task Force (FATF) measure the effectiveness of a country's efforts to combat money laundering and terrorist financing?

A. FATF Evaluation Committee
B. Basel Committee
C. Mutual evaluation
D. Series of internal audits followed by reporting to FATF

問題 #5

A financial institution (Fl) receives an urgent request for information from the financial intelligence unit (Fl country. According to FATF recommendations, which is the best action for the FI to take?

A. Inform the public relations department to prepare for negative news.
B. Establish a committee from different areas of the Fl to determine if the request should be answered.
C. ling the financing of terrorism that could imply an imminenl threat in the
D. Provide as much information as possible to the FIU immediately.
E. Request an official court subpoena with details of the investigation.

問題與答案：