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

1. 當調查人員對潛在的可疑活動開始財務調查時，應該採取的第一步是什麼？

A) 識別和審查外部訊息，包括線上狀態、客戶相關實體和相關媒體。
B) 收集和評估內部資訊來源，包括從客戶、交易以及價值和數量獲得的資訊。
C) 聯絡該國金融情報部門 (FIU) 官員，尋求有關潛在可疑活動是否確實可疑的建議。
D) 確定潛在的可疑活動是否與客戶的交易行為、業務性質和職業相符。

2. 金融機構的反洗錢分析師正在檢查自動交易監控系統產生的警報，以確定是否應將警報上報至反洗錢部門進行進一步調查，或將其歸檔為誤報。
反洗錢分析師採取哪些行動可能是合理的？

A) 向負責引起警報的帳戶的關係經理要求資訊。
B) 限制客戶端對該帳戶的存取。
C) 執行線下測試以確保自動監控系統有效運作。
D) 向涉及引起警報的交易的交易對手銀行發送資訊請求。

3. 政府金融情報機構透過哪兩種方式與公私部門互動？
（選兩個。）

A) 管轄主管機關所使用的調查方法
B) 調解金融機構與調查機關之間的糾紛
C) 接收並分析金融和非銀行機構提交的披露信息
D) 向主管機關傳播訊息及其分析結果

4. 2012 年匯豐銀行與美國當局達成的和解證明，違反反洗錢法的機構面臨哪兩項風險？（選兩個。）

A) 沒收資產
B) 民事罰款
C) 銀行員工入獄
D) 銀行執照/許可證遺失

5. 一家私人銀行的合規官的任務是製定一份關於銀行如何與中介機構打交道的政策。
有關中介機構的政策應包括哪兩個方面，以使其符合《沃爾夫斯堡私人銀行反洗錢原則》？（選兩個。）

A) 如果中介機構向銀行介紹客戶，則銀行必須獲取有關被介紹客戶的相同類型的信息，否則銀行將在沒有中介機構參與的情況下獲取該信息。
B) 如果中介機構代表多個客戶管理資產並且是銀行帳戶持有人，但該中介機構未進行與銀行相同水平的盡職調查，則銀行有必要對中介機構的客戶進行盡職調查。
C) 如果中介機構代表多個客戶管理資產並安排其客戶在銀行開設帳戶，並且該中介機構是受類似法規約束的金融機構，則銀行有必要對中介機構的客戶進行盡職調查。
D) 當中介機構向銀行介紹客戶時，銀行無需對中介機構的客戶進行盡職調查。

Solutions: