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

1. 埃格蒙特集團的主要目標是什麼？（選兩個。）

A) 制定旨在防止
B) 充當全球金融機構的審慎監理者
C) 作為全球金融情報機構的聯合機構
D) 作為反腐敗領域的權威機構
E) 反洗錢 提供金融情報的安全交換平台

2. 在例行帳戶審查後，一名洗錢調查員發現，當地一家汽車修理廠擁有的一個企業帳戶中有大量大額美元電匯存款。這些電匯均源自於一個眾所周知的金融保密天堂、反洗錢控制措施薄弱的國家。調查人員得出結論，電匯似乎沒有合法的商業目的，並提交了可疑交易報告。汽車修理廠的老闆在社區中頗有人氣，是個著名的慈善家。
調查人員應該向誰報告這些關切？

A) 汽車修理廠的老闆
B) 董事會主席
C) 銀行反洗錢官員
D) 審計委員會

3. 金融機構的反洗錢分析師正在檢查自動交易監控系統產生的警報，以確定是否應將警報上報至反洗錢部門進行進一步調查，或將其歸檔為誤報。
反洗錢分析師採取哪些行動可能是合理的？

A) 限制客戶端對該帳戶的存取。
B) 向負責引起警報的帳戶的關係經理要求資訊。
C) 向涉及引起警報的交易的交易對手銀行發送資訊請求。
D) 執行線下測試以確保自動監控系統有效運作。

4. 合規分析師正在審查客戶的帳戶活動，他們懷疑該帳戶活動可能表明存在洗錢活動。僅根據客戶的帳戶活動和 KYC 文件很難確定哪一個？

A) 如果活動與相關業務有重大差異
B) 如果帳戶多次向同一相關企業進行轉帳
C) 是否有與交易對手相關的負面媒體
D) 如果帳戶大部分處於休眠狀態或幾乎沒有活動

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

Solutions: