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

1. 一家小型匯款機構的反洗錢合規官在美國同一地理區域設有多個代理地點。客戶是來自A國的移民，大部分資金匯至A國。
最近在與一位代理商的會議中發現，有兩名新客戶每週來 3 次，並向 B 國的同一收款人匯款。每筆現金交易總額總是恰好為 8,000 美元。
應如何提醒代理人這兩位客戶可能進行洗錢活動？

A) 他們每週來三次
B) 客戶匯款至B國的情況並不常見
C) 他們將資金匯給同一個人
D) 他們的每筆交易都略低於現金報告門檻

2. 在發現員工無意中向正在組織交易的客戶提供協助時，反洗錢專家應建議

A) 開始這些員工的終止程序。
B) 聯絡執法部門以監控這些員工。
C) 將這些員工轉移到另一個分公司。
D) 為這些員工提供補救訓練。

3. 銀行進行風險評估時，機構應專注於哪些方面？

A) 機構稅前賺取的金額
B) 機構提供的服務和產品的性質和廣度
C) 機構開展業務的地理位置
D) 機構客戶的類型和位置

4. 一家金融機構的反洗錢專家收到搜索令。應採取哪些行動來配合搜索？（選兩個。）

A) 離開場所以便特工進行搜索。
B) 在時間允許的情況下主動向客服人員詢問盡可能多的問題。
C) 取得搜索令副本或原始搜索令複印件。
D) 記錄進行搜索的特工的姓名和隸屬關係。
E) 記住特務從該場所查獲並拿走的物品。

5. 關於金融行動特別工作小組 (FATF) 類型的區域機構 (FSRB)，哪一項是正確的？

A) AFATF 成員國不能同時是 FSRB 的成員。
B) 要成為 FSRB 的成員，國家必須已頒布 AML 和反恐怖主義融資法律。
C) FSRB 為其成員國制定標準，以補充 FATF 的標準。
D) FRSB 使用的工具包括訓練措施及其成員的相互評估。

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