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

1. 在編制可疑活動報告 (SAR) 報告摘要時，應向董事會或指定的專門委員會提供哪些資訊？

A) 報告期間提交 SAR 的所有客戶的名稱。
B) 報告期間提交的 SAR 統計資料。
C) 報告期間提交的 SAR 的所有可能的詳細資訊。
D) 報告期間提交的所有 SAR 的副本。

2. 一家新創虛擬貨幣交易所已註冊為貨幣服務企業，並將在六個月內開始營運。該公司將向客戶提供數位錢包，以便在購買後保存虛擬貨幣。客戶可以選擇購買虛擬貨幣並將貨幣轉入或轉出數位錢包。新創公司必須在啟動之前製定反洗錢合規計畫。
開展業務前應考慮哪兩項反洗錢責任？（選兩個。）

A) 監控並保護客戶數位錢包免受網路攻擊的機制
B) 客戶入門流程
C) 員工及時處理申訴
D) 交易限額與風險偏好一致

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) 應確保所有員工的訓練模組涵蓋所有相關的反洗錢問題
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) 應與其代理銀行協商以確定其反洗錢計畫的性質和範圍

4. 所有反洗錢計畫通常都需要哪些要素？

A) 針對所有新客戶的強化盡職調查計劃
B) 負責管理此計劃的合格合規官
C) 以電腦為基礎的可疑活動監控系統
D) 為所有員工提供年度現場反洗錢培訓

5. 佛羅裡達州一家金融機構的一名員工懷疑他們的一名同事參與了一個金融投資詐騙集團。有懷疑的員工下一步該採取什麼措施？

A) 使用人工智慧工具進行開源情報調查，以獲取有關可疑員工活動的更多信息
B) 使用 Fl 的檢舉管道檢舉可疑員工
C) 向 F1 的直線主管報告可疑員工，以採取必要的措施
D) 警告 F1 的同事和客戶，該員工可疑的金融投資提議可能是騙局
E) 在向佛羅裡達州人力資源部門報告之前，詢問他們的同事以確定他們的懷疑是否正確

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