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

1. 一家全球金融機構正在全面審查其盡職調查流程，以加強其對金融犯罪的防禦能力。近期發生的事件凸顯了與員工不當行為相關的漏洞，包括未經授權的交易和敏感客戶資訊的洩漏。
此外，金融機構也面臨第三方供應商未能達到合規標準的問題，導致監管審查力道加大。
下列哪一項措施最能有效滿足銀行對員工、供應商和第三方的盡職調查需求，以減輕內部威脅並確保遵守反洗錢法規？

A) 為員工、供應商和第三方建立監控計劃，包括定期風險評估、存取控制以及定期審查其是否遵守反洗錢政策
B) 依靠供應商和員工自我報告的合規認證來定期確認是否遵守反洗錢標準
C) 在入職或開始工作之前對員工和供應商進行背景調查，以發現任何危險信號
D) 限制高風險司法管轄區的供應商和第三方數量，以降低合規風險

2. 與加密貨幣和可兌換虛擬貨幣相關的常見風險包括：（選擇三項。）

A) 掩蓋非法資金的來源。
B) 資金被其他用戶竊取。
C) 為其他非法活動和商品的付款提供便利。
D) 分層交易以隱藏非法活動資金的來源。
E) 轉換為實體貨幣的難度。

3. 金融業嚴重依賴基於規則的交易監控方法來檢測可疑活動。
基於場景的系統使用技術和演算法來識別：（選擇三個。）

A) 隱藏的受益所有人。
B) 涉及超過一定金額的交易的交易模式。
C) 涉及竊盜或偽造身分的詐欺性身分。
D) 涉及在遠離客戶通常消費模式的地點發生的交易的異常。
E) 涉及在一天中不尋常的時間發生的交易的可疑行為。

4. 在決定制裁篩檢的模糊匹配閾值時，應考慮以下因素：

A) 處理潛在匹配的操作負擔。
B) 團隊處理潛在比賽的經驗。
C) 不合規罰款的金額。
D) 待篩選的資料是否可靠且經過驗證。

5. 哪些洗錢/恐怖主義融資風險與加密資產有關？ （選擇三項。）

A) 匿名的可能性
B) 智能合約漏洞
C) 用於非法資金分層
D) 貶值
E) 全球影響力
F) 高額交易費

Solutions: