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

1. 為什麼政府和跨國機構要實施經濟制裁？

A) 防止詐欺性國際貿易交易
B) 執行外交政策目標
C) 打擊迫在眉睫的恐怖威脅
D) 阻止盜賊統治

2. 什麼顯示律師可能進行洗錢活動？

A) 低風險國家的律師帳戶收到高風險國家另一家律師事務所的銀行匯票
B) 律師的信託帳戶從上市人壽保險公司收到大額電匯，然後立即將相同的資金轉給低風險國家的未知個人
C) 律師的信託帳戶定期收到來自高風險國家/地區的未知匯款人的電匯，並立即將相同的資金轉入低風險國家/地區的同一匯款人帳戶
D) 高風險國家的律師帳戶收到的現金存款金額遠低於報告門檻

3. 在進行風險分析時，金融機構應檢視哪些因素？

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

4. 有效的反洗錢培訓計畫應包括哪些內容？

A) 對員工進行隨機測試，以確保正確理解政策
B) 基於計算機的模組對於銀行中的每個職位描述都有不同的標題
C) 反洗錢法規列表
D) 現實生活中的洗錢範例

5. 客戶經營農產品出口業務。多年來，對加勒比地區的銷售一直穩定成長。該客戶的帳戶餘額在上個月突然增加。
反洗錢專家應根據什麼理由準備可疑交易報告？

A) 電匯來自金融行動特別工作小組成員國。
B) 客戶在未告知機構的情況下更改了地址。
C) 購買旅行支票（支票）用於前往非合作國家和地區的旅行。
D) 活動增加是由於匯票存款所致。

Solutions: