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

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

1. 銀行出納員收到警官的書面請求，要求在預先填寫的表格上審查以前客戶的帳戶，該表格上有警官的正式信箋抬頭。該官員懷疑前一位顧客正在從事小偷行為。銀行出納員該採取什麼行動？

A) 將請求回報給合規官。
B) 經管理階層批准後提供警官資訊。
C) 拒絕請求並回報給合規官。
D) 在 AML 合規性批准後提供警官資訊。

2. 對於打算開設銀行帳戶的新企業客戶，金融機構 (FI) 應該檢查哪些風險因素？ （選擇三項。）

A) 高階管理官員和所有有權操作該帳戶的個人的身分。
B) 新客戶目前或之前曾辦理過銀行業務的所有金融機構。
C) 企業客戶所從事的業務類型。
D) 客戶所在國家或開展業務的國家或地區。
E) 新客戶所有員工的就業概況和資訊。

3. 與貨幣服務業務相關的洗錢危險信號包括：（選擇兩項。）

A) 兩個或多個客戶使用相同的身分進行單獨且不相關的交易。
B) 員工靠薪水過著奢侈的生活。
C) 同一客戶在短時間內在多個地點進行交易。
D) 重複收到虛擬貨幣交易所的資金轉帳。
E) 第三方以現金支付保單。

4. 根據《巴塞爾客戶盡職調查》文件，代理帳戶的主要風險是什麼？

A) 受訪銀行的客戶接受度和了解客戶政策無效
B) 透過該帳戶的交易量和價值可能與原始代理協議不符
C) 不日常使用
D) 服務費不足以支付帳戶管理成本

5. 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) 金融機構根本無法分享客戶訊息，因為它是機密的。
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。

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