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

1. 在進行風險分析時，金融機構應檢視哪些因素？

A) STR 檔案的充分性和完整性
B) 其客戶群、地點、產品和服務
C) 近期針對規模相當的金融機構所採取的監理行動
D) 其總收入水平

2. 哪些陳述描述了與國際商業公司相關的風險？（選兩個。）

A) 它們是在避稅天堂創建的。
B) 它們的取得成本低廉。
C) 他們是一家離岸公司。
D) 它們是由提名董事設立的。
E) 它們促進資產保護。

3. 私人投資公司可能容易受到洗錢的影響，因為：

A) 要確定最終受益所有人可能很困難。
B) 它們是為維護客戶機密而成立的空殼公司。
C) 它們存在於具有嚴格保密法的離岸司法管轄區，以保護其所有者的隱私。
D) 他們交易不在證券交易所交易的股票。

4. 當地執法人員通知銀行合規官員，他正在實施一項保險詐欺計劃，該計劃似乎正在使用銀行員工的帳戶進行交易。執法人員參考合規人員提交的可疑交易報告，並要求提供更多資訊。
合規官應該採取什麼行動？

A) 立即允許存取銀行文件
B) 打電話給員工並要求解釋
C) 通知董事會
D) 根據正式書面請求向執法部門提供信息

5. 銀行的客戶是一位知名的藝術品經銷商。在 KYC 盡職調查流程中，哪一個構成觸發事件，需要對該客戶進行持續的盡職調查？

A) 業主想要兌換外幣用於海外商務旅行。
B) 客戶專門從事藝術品銷售和租賃，最近開始提供藝術品選擇諮詢服務。
C) 客戶將總部從紐西蘭遷至中國，並在馬來西亞開設分公司。
D) 客戶不斷將藝術品服務提供者新增至付款受益人清單。

Solutions: