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

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

1. 下列哪一項描述了金融行動特別工作小組 (FATF) 的角色？

A) 透過建議和指導加強國際合作，推動反洗錢工作
B) 對金融行動特別工作小組成員國金融情報機構的監督
C) 透過指令和行政命令對金融市場進行監管
D) 為反洗錢工作提供獨特的資訊交流平台

2. 基於風險的方法（RBA）和與風險相稱的建築控制的重要性是什麼？

A) RBA 讓組織採用更靈活的措施並更有效地利用資源來控制特定風險。
B) RBA 使組織能夠更輕鬆、更快地實施控制以應對所有適用的風險。
C) RBA 更明確地規定了哪些資源可用於控制組織的整體剩餘風險。
D) RBA 獲得國際上客戶和利害關係人的認可，是一種更為合適的風險控制機制。

3. 歐盟反洗錢指令的關鍵目標是什麼？

A) 解決歐盟國家的支付控制問題，以減少洗錢
B) 建立金融機構 (FI) 網絡，共同防止整個歐盟洗錢
C) 允許成員國與歐盟金融情報機構 (FIU) 合作討論立法草案
D) 在整個歐盟建立一致的監管環境以防止洗錢

4. 政治公眾人物 (PEP) 在銀行開設帳戶。上個月，一名洗錢分析師提交了一份可疑交易報告，內容涉及該官員所在國的身份不明的個人發起的異常電匯存款。
這種情況該向誰升級？

A) 銀行反洗錢官員
B) 金融行動特別工作小組的 PEP 熱線
C) 董事會
D) 業務線主管

5. 匯款機構的全國代理網絡代表美國的移民社區將資金匯往非洲國家。據了解，一個恐怖組織在這個非洲國家公開活動。在審查交易記錄時，合規官員發現了一種模式，即兩個客戶每週一起拜訪同一代理，並將相同金額的資金（2,500 美元）匯給非洲國家的同一收款人。
對於這兩位客戶可能進行的洗錢或恐怖主義融資活動，應向合規官員發出什麼警報？

A) 資金每週發送給同一位收件者。
B) 每筆交易的金額略低於記錄保存閾值。
C) 顧客總是一起來的。
D) 客戶總是拜訪同一個代理商。

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