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

1. 哪些情況可以繞過強化盡職調查 (EDD)？

A) 在完全符合集團政策和程序的高風險第三國設立歐盟或美國金融機構的分支機構或控股子公司。
B) 在高風險國家/地區設立子公司，該國家/地區擁有歐盟或美國長期且信譽良好的客戶的複雜所有權結構。
C) 入駐總部位於歐盟或美國的賭場，該賭場是國際連鎖飯店的一部分，提供的總收入不到 50%，並且完全符合集團範圍內的政策和程序。
D) 將一位來自歐盟的知名政治人物 (PEP) 加入美國金融機構 (FI) 的財富管理部門。

2. 哪個國家機構負責分析和評估其收到的資訊以證實可能存在洗錢或恐怖主義融資活動？

A) 金融情報機構 (FIU)
B) 巴塞爾委員會
C) 沃爾夫斯堡集團
D) 金融行動特別工作小組

3. 客戶註冊的業務活動是國內地毯清潔公司。除了國內收入外，每週還有來自國際知名拍賣行的交易，起價 15,000 美元，平均 30,000 美元。相應現金支出金額為
90%的存款流入非關聯個人。哪個最多
擔心潛在的洗錢活動？

A) 客戶將 90% 的收入以現金支付給非關聯個人。
B) 客戶是國內一家地毯清潔公司。
C) 客戶的首次國際收款已從每週每筆交易的 15,000 美元增加到平均 30,000 美元。
D) 顧客的國際收入來自國際知名古董拍賣行。

4. 根據金融行動特別工作小組（FATF）建議22，當涉及包括買賣房地產的客戶交易時，房地產專業人士需要應用哪些客戶盡職調查（CDD）措施？ （選兩個。）

A) 了解業務關係的目的
B) 識別並驗證客戶身份
C) 對客戶進行不利的媒體搜索
D) 所有相關交易均需事先獲得高階經理人的批准

5. 與代理銀行客戶的財務經理保持良好關係的客戶官員得知，執法部門已要求代理銀行提供許多記錄。為了與客戶保持良好的關係，客戶官員召開會議與客戶討論法律請求。客戶官員打算在會議期間討論與調查相關的要點。
反洗錢專家該推薦什麼？

A) 限制與客戶討論調查，並確保客戶經理已向客戶提供適當的通知
B) 取消了會議，因為他已經透過提醒調查來表現不當
C) 讓客戶經理的經理知道與客戶進行了哪些對話，並相應地記錄客戶文件
D) 討論執法部門正在調查的所有要點，以確保代理行在接洽時做好充分準備

Solutions: