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試験科目:Certified Anti-Money Laundering Specialists
問題と解答:全137問 CAMS 認定デベロッパ

>> CAMS 認定デベロッパー


NO.1 A compliance officer is looking to update an institution's private bank procedures. What should
be included as recommended by the Wolfsberg AML Principles on Private Banking?
A. Dedicated automated AML monitoring of client activity
B. Approval of Politically Exposed Persons (PEPs) by at least one person other than the
C. Review of client files annually if there are unusual transactions
D. The institution's senior management has primary responsibility for the relationship
Answer: B


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. File a SAR on the customer
B. File a CTR on the customer by the end of the day
C. Monitor the customer's account going forward
D. Confer with the bank' s account going forward
Answer: A

CAMS全真問題集 CAMS関節

NO.3 According to the Financial Action Task Force 40 Recommendations, simplified customer due
diligence or reduced measures could be acceptable for which of the following types of products or
1.Life insurance policies where the annual premium is no more than USD/EUR 1,000 or a single
premium of no more than USD/EUR 2,500.
2.Insurance policies for pension schemes if there is no surrender clause and the policy cannot be
used as collateral.
3.A ptfiisiui i Ll idL pr uviJcfb lelir emei it bei lefils Lu employees.
4.Trusts where the settlor, trustee and beneficiaries are identified and the shares are in bearer
A. 1, 2, and 3 only
B. 1, 3, and 4 only
C. 2, 3, and 4 only
D. 1, 2, and 4 only
Answer: D


NO.4 Which activity is most likely to facilitate money laundering through on-line systems with
inadequate controls?
A. Providing continuous worldwide access
B. Conducting large value transactions
C. Conducting anonymous transactions
D. Conducting a large volume of transactions
Answer: A


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