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

1. 反洗錢風險評估應何時更新？

A) 每兩年
B) 董事會變更時
C) 合併或收購後
D) 根據金融行動特別工作小組的指示

2. 如果個人出現以下情況，賭場的合規官可能會懷疑洗錢：

A) 請將獎金轉入第三方的銀行帳戶。
B) 透過一次性付款呼叫報告要求。
C) 指賭場員工的名字。
D) 用現金購買少量籌碼並將其轉為賭場支票。

3. 金融機構在製定反洗錢計畫之前應採取哪些主要行動？

A) 應與其代理銀行協商以確定其反洗錢計畫的性質和範圍
B) 應確定合規人員的範圍和訓練有素的程度
C) 應該執行全面的風險分析
D) 應確保所有員工的訓練模組涵蓋所有相關的反洗錢問題

4. 一家新公司在銀行開設了帳戶。經過一個月的活動後，該帳戶將轉交給反洗錢調查，以了解潛在的人口販運活動。哪些危險訊號最有可能觸發推薦？
（選兩個。）

A) 該國邊境的幾筆現金存款被第三方迅速提取_多次購買等於或略低於報告門檻的虛擬貨幣
B) 無需造訪分公司即可在線上進行企業交易
C) 在同一天的企業異常時間支付多筆住宿和食品費用
D) 與鑽石管道中的國家進行大量貿易

5. 居住在高風險司法管轄區的客戶經常在銀行存入大量現金。同一客戶向其他高風險司法管轄區的無關方發送小額電匯。
可能表示洗錢的兩個危險訊號是什麼？（選兩個。）

A) 銀行允許現金存款
B) 客戶位於高風險司法管轄區
C) 電匯至高風險管轄區
D) 大額現金存款來自高風險司法管轄區

Solutions: