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

1. 關於金融行動特別工作小組關於金融集團內可疑活動報告 (SAR) 資訊共享的標準，哪一項敘述是正確的？

A) 金融機構應針對反洗錢目的共享資訊的保密性建立足夠的保障措施。
B) 金融機構必須將 SAR 副本和支援文件保留自提交 SAR 之日起五年。
C) 金融機構必須獲得監管機構的批准才能分享 SAR 資訊和支援文件。
D) 金融機構根本無法分享客戶訊息，因為它是機密的。

2. 下列何者最能描述擴散融資的主要威脅之一？

A) 個人和實體組成的網路利用金融系統轉移資金，用於購買大規模殺傷性武器或其零件
B) 個人和實體組成的網絡，透過全部或部分非法武力或暴力行為籌集資金，進一步擴大其意識形態目標
C) 跨國犯罪組織將其活動範圍擴大到更多類型的非法活動，包括人口販運和腐敗
D) 敵對政府使用複雜的攻擊來威脅關鍵基礎設施和產業，包括金融、醫療保健和能源

3. 沃爾夫斯堡代理銀行反洗錢 (AML) 原則的哪兩個面向？（選兩個。）

A) 政治人物的參與和下游（嵌套）通訊員等因素會增加通訊員關係中固有的風險。
B) 除了贊助關係的人之外，至少有一個人應批准通訊關係。
C) 機構可以向位於被認為具有適當反洗錢環境的司法管轄區（例如金融行動特別工作組成員國）的代理銀行授予低風險評級，而無需考慮其他因素
D) 代理銀行業務本質上是一項高風險業務，所有代理銀行關係都應每年進行審查。

4. 位於紐約的一家銀行在中國的一家代理銀行發現了可疑交易。對於其中一位國際客戶，代理行沒有遵守商定的協議。
哪些因素顯示銀行應該終止關係？

A) 代理銀行的合規官目前因賄賂指控正在接受調查。
B) 代理銀行最近超出了主要銀行最近開發的風險模型中可接受的限制。
C) 主要機構已要求代理銀行提供交易詳細資料以協助調查。
D) 代理銀行已在外國資產管制辦公室名單上的國家開設分行。

5. 會計師洗錢常用哪三種方法？（選擇三項。）

A) 誇大收入以隱藏多餘現金
B) 扮演希望隱藏身分的人的指定人
C) 充當帳戶之間轉移現金的管道
D) 了解收入以承擔稅務損失
E) 代表客戶法院

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