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

1. 美國一家大型銀行的外國代理銀行部副總裁已接獲通知，一家擁有離岸執照的外國銀行想要開設代理帳戶。
根據《美國愛國者法案》，副總統必須獲得哪兩件事？（選兩個。）

A) 代理行所服務的業務類型列表
B) 與外國銀行反洗錢計畫相關的信息
C) 代理行10%所有者的身份，除非是公開交易的
D) 代理行的所有客戶列表

2. 在金融機構 (FI) 內促進企業範圍內的合規文化的關鍵方面是：

A) 第一道防線應獨立制定自己的政策。
B) 創收業務部門應優先於合規性。
C) 相關資訊應在整個組織內共用。
D) 合規成本應與收入成比例增加。

3. 2012 年匯豐銀行與美國當局達成的和解證明，違反反洗錢法的機構面臨哪兩項風險？（選兩個。）

A) 銀行員工入獄
B) 銀行執照/許可證遺失
C) 沒收資產
D) 民事罰款

4. 與網路詐欺相關的新風險是什麼？

A) 帳戶名稱與政府核發的文件不匹配
B) 聯名帳戶電匯收據
C) 多人串通將資金投入金融市場
D) 以整數或整數美元進行頻繁交易

5. 律師提供的哪些功能對於 FATF 在 2000-2001 年類型學報告中記錄的潛在洗錢者有用？選出 3 個答案

A) 創造複雜的法律安排
B) 代表客戶執行金融交易
C) 提供法律建議
D) 買賣財產

Solutions: