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

1. 代理銀行客戶的所有權和管理結構涉及哪些風險？（選兩個。）

A) 自上次 Wolfsberg Group 審核以來的時間長度
B) 董事會會議的定期性
C) 國家、公共或私人持有實體的狀態
D) 管理結構的大小
E) 所有權結構的透明度

2. 金融行動特別工作小組建議在客戶盡職調查計畫中納入一些措施，包括：

A) 對產品和服務進行風險評估。
B) 辨識受益所有人的數量，無須驗證其真實身分。
C) 辨識產品和服務及其對顧客的適合性。
D) 對業務關係進行持續的盡職調查並監控交易。

3. 一家美國銀行最近接到執法部門的警報，表示向 casas de cambio 出售的大面額美國紙幣有所增加。他們懷疑墨西哥犯罪集團正在該銀行管轄範圍內實施洗錢計畫。
應採取哪兩個步驟透過銀行追蹤資金以協助執法部門進行調查？（選兩個。）

A) 確定銀行向 casas de cambio 出售的大面額美國紙幣是否減少
B) 識別 casas de cambio 的存款，其中包括第三方項目（包括按順序編號的貨幣工具）
C) 識別 casa de cambio 向墨西哥以外的司法管轄區發起的多筆電匯，這些司法管轄區與該 casa de cambio 沒有明顯的業務關係
D) 識別洗錢計畫並提交可疑交易報告

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

5. 下列哪一項活動最可能與參與洗錢計畫的律師有關？

A) 代表被控犯有針對金融機構的犯罪行為的人。
B) 經常前往被視為避稅天堂的國家。
C) 創建公司實體來掩蓋客戶的真正受益所有權。
D) 吸引國外的高淨值客戶。

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