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

1. 識別和調查潛在反洗錢活動的典型事件包括：（選擇三項。）

A) 索取民事案件資料的傳票。
B) 由自動化 AML 監控系統觸發的警報。
C) 阻止涉及外國資產管制辦公室特別指定國民和被阻止人員名單中的個人的交易。
D) 帳號進入休眠狀態。
E) 來自執法機構的請求。
F) 銀行員工關於潛在可疑活動的內部提示。

2. 在編制可疑活動報告 (SAR) 報告摘要時，應向董事會或指定的專門委員會提供哪些資訊？

A) 報告期間提交的 SAR 統計資料。
B) 報告期間提交 SAR 的所有客戶的名稱。
C) 報告期間提交的 SAR 的所有可能的詳細資訊。
D) 報告期間提交的所有 SAR 的副本。

3. 健全的客戶盡職調查計畫的三個要素是什麼？

A) 決定機構中的誰應分配給潛在客戶作為聯絡人
B) 確定金融機構將接受哪種類型的客戶
C) 關於如何以及在何種程度上識別潛在客戶的培訓
D) 取得潛在客戶的出生日期和地址

4. 一名新的合規官員正在審查該銀行的反洗錢計劃，並注意到風險評估已於六個月前完成。此後，該銀行收購了另一家金融機構，更名為內部記錄小組，並簡化了現金處理程序。
哪些因素導致合規官更新銀行的風險評估？

A) 銀行收購了另一家機構
B) 簡化了現金處理程序
C) 內部記錄組已重新命名
D) 風險評估已於六個月前完成

5. 董事會收到銀行主要監管機構的通知，表示已發現潛在可疑活動，銀行行長似乎參與其中。董事會向合規官員徵求建議。
合規官員收到通知後應採取什麼行動？

A) 堅持總統立即辭職
B) 通知銀行的法律顧問並遵循他們的指示
C) 銷毀與此事相關的所有記錄
D) 將監管機構的懷疑告知總裁並徵求他的建議

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