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. 銀行出納員收到警官的書面請求，要求在預先填寫的表格上審查以前客戶的帳戶，該表格上有警官的正式信箋抬頭。該官員懷疑前一位顧客正在從事小偷行為。銀行出納員該採取什麼行動？

A) 將請求回報給合規官。
B) 在 AML 合規性批准後提供警官資訊。
C) 經管理階層批准後提供警官資訊。
D) 拒絕請求並回報給合規官。

2. 一位反洗錢專家指出，特定分公司的可疑交易報告備案量大幅減少。下列哪一項行動最適合？

A) 檢視員工記錄，看看是否有缺乏經驗的人員在未經適當訓練的情況下擔任關鍵職位。
B) 將分公司列入監視列表，以確保在下一季進行審核。
C) 分析分支活動報告以確定分支活動是否減少。
D) 查看分行異常報告，以確定根據客戶資料的活動變化。

3. 下列哪些內容屬於金融行動特別工作小組 (FATF) 方法論中概述的 11 項直接成果，用於評估在相互評估期間反洗錢/反恐怖主義融資/中央財政基金系統的有效性？ （選擇三項。）

A) 洗錢犯罪將受到調查並受到刑事起訴。
B) 監理機關負責監理金融機構和非銀行金融機構及其基於風險的反洗錢/反恐怖主義融資計劃。
C) 金融情報資訊由當局收集並與 FATF 分享，以供進一步調查。
D) 國際合作提供了可用於打擊犯罪者的可操作資訊。
E) 被判犯洗錢罪的人將無法獲得基本的銀行服務。

4. 什麼是故意逃避報告或記錄保存要求？

A) 洗錢
B) 放置
C) 分層
D) 構建

5. 金融機構回應執法機關請求的建議方式是：

A) 訓練所有員工，使他們能夠回應傳票。
B) 立即凍結已識別的帳戶
C) 移交受律師-委託人特權保護的文件
D) 擁有審計追蹤系統來產生所需的文檔

Solutions: