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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:
1. 根據沃爾夫斯堡集團概述的反洗錢原則，私人銀行和代理銀行在監控恐怖主義融資方面有什麼共同點？
A) 交易監控檢查盡職調查資訊與帳戶關閉之間的關係。
B) 從預付卡取得現金會增加該卡被用於洗錢目的的可能性。
C) 在正確識別和驗證客戶後，監控帳戶和交易活動。
D) 只有當銀行已確定客戶和受益所有人的身分時，才會接受編號帳戶或別名帳戶。
2. 哪些危險訊號表示銀行員工可能參與洗錢活動？（選兩個。）
A) 員工薪資無法支撐的奢華生活方式
B) 超過一個時期未能達成業務目標
C) 與顧客保持友誼並去餐廳、遊戲和其他活動
D) 當員工有足夠的假期時不願意休假
E) 為特定客戶提供比平常更長的服務
3. 涉及銀行或其他存款機構的洗錢整合階段的例子是什麼？
A) 使用先前存入的非法資金購買豪華車
B) 將非法資金存入為幌子公司設立的帳戶
C) 指示第三方將非法現金兌換成流通票據
D) 將非法資金從一家銀行的帳戶匯至另一家銀行的帳戶
4. 信貸部門的一位銀行職員想要評估所有客戶的風險，並聯絡合規官索取可疑交易報告備案的客戶名單。
應如何保護可疑交易報告資訊？
A) 向信貸部門提供可疑交易報告信息
B) 尋求董事會批准披露可疑交易報告信息
C) 聯絡信貸部門經理，確定如何提供可疑交易報告資訊
D) 拒絕向信貸部門提供可疑交易報告信息
5. 根據金融行動特別工作小組 40 項建議，指定的非金融企業和職業包括
A) 貨幣服務業務。
B) 哈瓦拉運算子。
C) 房地產經紀人。
D) 商品交易者。
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A,C | Question # 3 Answer: D | Question # 4 Answer: D | Question # 5 Answer: C |
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