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

1. 匯款業務很可能會吸引洗錢者，因為它
1.以現金交易為主。
2.從事國際交易。
3.為上門客戶辦理交易。
4.不必遵守交易報告。

A) 僅限 2、3 和 4
B) 限 1、2 和 4
C) 僅限 1、2 和 3
D) 僅限 1、3 和 4

2. 許多監管機構認為下列哪些風險因素代表與 MSB 相關的更高固有風險？ （選兩個。）

A) 使用新科技促進客戶遠端入職
B) 國內中小企業業務
C) 國際電匯的盛行
D) 所提供服務的現金密集性質
E) 使用數位管道和可追蹤的付款方式

3. 政府制定了新的反洗錢法，要求所有金融機構從客戶那裡獲取某些資訊。
位於該司法管轄區的機構應採取哪些步驟來確保合規？

A) 更改程式以要求取得必要的資訊
B) 更改系統以確保自動從所有客戶獲取所需信息
C) 向客戶發送通知，要求他們提供必要的資訊
D) 根據需要更改程序和系統並提供員工培訓

4. 在與第三方建立關係之前應考慮哪些危險訊號？（選兩個。）

A) 第三方聲明與政府官員沒有家庭或業務關係。
B) 第三方協議中缺乏反腐敗合規條款。
C) 第三方為商品和服務支付的金額似乎是合理的。
D) 第三方有足夠的能力提供其所從事的服務或商品。
E) 第三方要求異常付款或計費程序。

5. A 國的一家公司服務提供者為 B 國的客戶建立了公司結構，B 國因腐敗而聞名。公司結構包括一家位於 A 國的控股公司，並在該國的一家國際銀行設有銀行帳戶。
在入職期間，客戶的財富估計為 700 萬美元。此後不久，客戶的父親成為B國總統。兩年後的例行客戶審查中，發現客戶的財富已成長至5.1億美元。
顯示洗錢或金融恐怖主義的兩個危險訊號是什麼？（選兩個。）

A) 控股公司位於 A 國，在其中一家國際銀行設有銀行帳戶。
B) 財富在短時間內大幅成長。
C) 顧客來自一個以貪腐聞名的國家。
D) 客戶是來自以腐敗聞名的國家的政治人物的家庭成員。

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