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

1. 賭場使用哪種洗錢方法？

A) 用現金購買籌碼，然後賣別人換現金
B) 用現金購買籌碼並兌換現金
C) 用現金購買籌碼並兌換支票
D) 用現金購買籌碼並在牌桌上玩

2. 金融機構 (FI) 應何時終止合作關係？ （選兩個。）

A) 關閉帳戶對金融機構帶來的聲譽風險
B) 金融機構規定的關閉帳戶的政策和程序
C) 金融機構開戶要求
D) 執法單位要求關閉帳戶
E) 帳戶持有人的可疑行為

3. 根據巴塞爾銀行監理委員會的說法，下列哪一項敘述最能描述董事會在監督機構反洗錢治理和合規架構中所扮演的角色？

A) 合規職能部門必須擁有足夠的權力、地位、獨立性和資源，才能獨立發揮作用，且不應進入董事會。
B) 合規職能部門應直接向執行長報告銀行遵守適用法律、法規和標準的情況，並且僅在需要時向董事會匯報銀行在管理合規風險方面所做的努力。
C) 董事會應負責監督銀行合規風險管理，但不應參與制定合規政策，該政策解釋在整個組織內識別和管理合規風險的流程。
D) 董事會應建立合規職能部門並批准銀行識別、評估、監控、報告和建議合規風險的政策。

4. 根據沃爾夫斯堡私人銀行原則，哪三種情況是定義客戶需要額外盡職調查的指標？選出 3 個答案

A) 透過代理銀行關係接收資金的人員
B) 被認定為政治公眾人物 (PEP) 的人員
C) 居住在擁有來自反洗錢標準不足的國家/地區的資金的人
D) 從事已知易受洗錢影響的商業活動的人員

5. 外國金融機構在美國設立代理帳戶的三個潛在問題
愛國者法案下的銀行？選出 3 個答案

A) 持有私人銀行帳戶的美國居民
B) 取消代理行關係
C) 禁止空殼銀行設立代理帳戶
D) 沒收美國銀行同業帳戶中的資金

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