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CAMS認證是AML領域中備受推崇的證書，它證明了持有人在檢測，預防和執行反貨幣洗錢法規方面的知識和技能。認證考試旨在測試候選人對各種AML主題的理解，並且可以通過滿足某些資格要求來進行。贏得CAMS認證會帶來眾多職業機會和利益。

CAMS認證考試旨在評估個人對AML法律、法規和最佳實踐的知識和理解，以及他們在現實情況下應用這些知識的能力。該考試涵蓋了許多主題，如洗錢模式、風險評估、客戶盡職調查、交易監控和制裁合規。通過CAMS考試可以顯示專業人士對AML領域的承諾，通常是金融機構、執法機構和監管機構中許多AML相關職位的要求。

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最新的 CAMS Certification CAMS 免費考試真題 (Q815-Q820):

問題 #815
Customers of a telecommunications firm received an email explaining an issue with their last order. The customers were directed to the company website via a link in the email to provide personal information. Both the email and website were fake. What type of cybercrime has been committed?

• A. Malware
• B. Spear phishing
• C. Tumbling
• D. Cryptojacking

答案：B

解題說明：
Spear phishing is a targeted form of phishing scam in which cybercriminals send highly convincing emails to specific individuals within an organization. The emails often contain personal information or details that make them seem legitimate and trustworthy. The goal of spear phishing is to trick the recipients into clicking a malicious link or downloading an infected attachment, or to reveal confidential information or money to the attackers. In this case, the customers of the telecommunications firm received an email that pretended to be from the company, but was actually a fake. The email directed them to a spoofed website that asked for their personal information, which could be used for identity theft or fraud. This is a clear example of a spear phishing attack.
Reference:
What is Spear Phishing? Definition and Prevention | Fortinet
What is spear phishing? Examples, tactics, and techniques | CSO Online
Spear phishing - OxfordDictionaries

 

問題 #816
A money transmitter's nation-wide agent network remits funds to a country in Africa on behalf of an immigrant community based in the United States. A terrorist group is known to operate openly in this African country. In reviewing transaction records, the compliance officer detects a pattern where two customers together visit the same agent each week and remit the same amount of funds. $2,500, to the same recipient in the country in Africa.
What should alert the compliance officer to possible money laundering or terrorist financing activity by the two customers?

• A. The customers always visit the same agent.
• B. The funds are being sent to the same recipient each week.
• C. The dollar amount of each transaction is just below the record keeping threshold.
• D. The customers always visit together.

答案：C

 

問題 #817
Which response represents a high-level principle for FATF-Style Regional Bodies (FSRB)?

• A. Reciprocity for effective participation and recognition of work
• B. Dependent with different experiences to strengthen the overall effort
• C. Access to documents and assistance with meetings
• D. Membership, mission, financial procedures, and budget

答案：A

解題說明：
Reference:https://www.fatf-gafi.org/media/fatf/documents/High-Level%20Principles%20and%20Objectives%20 (4)

 

問題 #818
A precious metals dealer opens a new account with a bank. Which requires a referral to AML Investigations for further review?

• A. International incoming payments from foreign companies in which the precious metals dealer has an established relationship.
• B. Multiple daily point of sale transactions from third parties that appear to be individuals.
• C. International outgoing wires to diamond dealers that are part of the diamond pipeline.
• D. Payments received on the account reference unknown companies in the instructions.

答案：D

解題說明：
payments received on the account that reference unknown companies in the instructions indicate a possible attempt to obscure the source or purpose of the funds. This could be a sign of money laundering, tax evasion, fraud, or other illicit activities. Such payments should be referred to AML Investigations for further review and verification of the identity and legitimacy of the companies involved.
Reference:
FATF Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones, page 18, paragraph 57: "The dealer should also pay attention to the information provided by the customer on the source and origin of the funds or assets, and verify it where possible. For example, the dealer should be alert to situations where the customer provides vague, incomplete or inconsistent information about the source and origin of the funds or assets, or where the information provided does not match with the customer's profile or business activity." Risk-Based Approach For Dealers in Precious Metals and Stones (DPMS), section "Business-based risk approach", sub-section "2- Geographical location": "You must also assess the geographical location of your business and the countries you deal with. You must be aware of the countries that are high-risk or non-cooperative jurisdictions as per the FATF recommendations. You must also consider the countries that are subject to sanctions, embargoes, or similar measures issued by the United Nations, the European Union, or any other relevant organization. You must also be careful of the countries that are known to have significant levels of corruption, organized crime, or terrorist activity." What are the Risks of Money Laundering for Precious Metals Dealers?, section "Money Laundering Red Flags for DPMS", bullet point 4: "The customer provides vague, incomplete, or inconsistent information about the source and origin of the funds or assets."

 

問題 #819
In addition to monitoring for suspicious activity, what are electronic monitoring systems also valuable for?

• A. Identifying how customers are using products
• B. Proving to the Board of Directors that the FIU is doing its job
• C. Highlighting the skills of the system analysts
• D. Meeting mandatory regulatory requirements for system implementation

答案：D

解題說明：
Explanation
"Transaction Monitoring Systems and Ongoing Monitoring: Since the transactional monitoring system is key to mitigating ML risk within the bank, the Committee recognizes that AML risks require more than just appropriate policies and procedures; banks must have adequate and appropriate monitoring systems. For most banks, this will involve an IT monitoring system. If the bank does not believe it needs an IT monitoring system, it should document the rationale for why it does not need one.

 

問題 #820
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