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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:

1. 下列哪些屬性可以增強反洗錢計畫的有效性？

A) 反洗錢官員被任命為董事會成員，擁有更大的權力
B) 為所有員工提供基本的反洗錢培訓
C) 為反洗錢員工提供有效的挑戰和持續的交叉培訓
D) 審計員在審計結果不盡人意之後，為該計劃提供規範性指導和支持

2. 至少，誰應該接受針對特定角色的反洗錢訓練？ （選三。）

A) 董事會
B) 顧問
C) 資訊技術人員
D) 反洗錢/合規人員
E) 面對客戶的員工
F) 人力資源人員

3. 提供服務的信託和公司服務提供者 (TCSP) 應制定適當的政策和程序來識別以下方面的關鍵資訊：

A) 簽字人。
B) 註冊地址。
C) 總經理。
D) 控制器。

4. 一家銀行的反洗錢分析師正在調查由交易監控警報引發的案件。
哪些情況可能導致分析師懷疑案件涉及恐怖主義融資？ （選兩個。）

A) 涉及低於報告門檻的結構性貨幣存款交易，以避免納稅。
B) 涉及沒有網路存在的非營利組織的交易。
C) 向眾籌計畫發送的小額美元付款，其中包含所資助項目的詳細描述。
D) 向沒有歷史記錄的高風險司法管轄區發送的小額付款。
E) 涉及國內非營利組織向來自高風險國家的難民提供慈善援助的交易。

5. 潛在客戶在開戶過程中的哪些行為需要進一步調查？

A) 質疑報告要求
B) 表達金融業的知識
C) 提供駕照
D) 列出長途電話號碼

Solutions: