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

1. 與網上銀行相關的最重要的反洗錢問題是準確

A) 捕獲數據
B) 產生報告
C) 識別客戶
D) 分析數據

2. 銀行與擁有一家小型麵包店的客戶保持著關係。
哪些客戶行為顯示存在潛在的洗錢行為？

A) 顧客購買了企業價值兩倍的財產保險
B) 客戶在多個地點擁有多個銀行帳戶
C) 客戶持續定期存入現金
D) 客戶最近向家人所在的外國司法管轄區匯了一大筆金額

3. 下列哪些法律或法規會影響反洗錢/反恐怖主義融資計畫的應用，並要求金融機構（r」是）平衡多項合規要求？

A) 資料隱私法可以限制客戶資訊的共享，而金融包容性措施要求金融機構避免過度降低風險，因為這可能會將弱勢群體排除在外。
B) 反洗錢/反恐怖主義融資法是金融機構關注的重點，資料隱私和消費者保護等其他法規可能只會間接影響其合規義務
C) 環境、社會和治理 (ESG) 框架可以影響 Fl 的風險管理策略，但通常被認為與核心反洗錢/反恐怖主義融資合規要求無關
D) 在處理客戶投訴或糾紛時，消費者保護法可能會與反洗錢/反恐怖主義融資要求交叉，這可能會影響金融機構如何實施其合規計劃。

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

5. 反洗錢合規官正在起草計劃來解決獨立審計中發現的缺陷。
哪一種方法是最佳選擇？

A) 僅承諾可以在三個月的管理報告週期內實施和結束的行動計劃。
B) 僅致力於不需要新投資即可實現股東價值最大化的行動計劃。
C) 起草行動計劃，需要花費數月時間才能全面實施，以解決缺陷的根本原因。
D) 與轄區金融情報機構協商起草行動計劃，以與其他類似公司保持一致。

Solutions: