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

1. 第一個歐盟反洗錢指令的一個關鍵面向是什麼？

A) IT 將犯罪活動的定義擴及所有嚴重犯罪。
B) 它將洗錢定義為一種單獨的犯罪行為。
C) 它將販毒確定為洗錢的上游犯罪。
D) 它將範圍擴大到毒品相關犯罪之外。

2. 金融情報機構埃格蒙特集團 (Fills) 的哪些原則旨在最大限度地擴大 FLU 之間的合作，以更有效地打擊洗錢？（選兩個。）

A) 消除 FLU 之間自發性的資訊分享，以減輕過多調查工作的負擔。
B) 金融情報機構的合作應始終透過指定的中介機構進行。
C) 正式的埃格蒙特集團會員資格要求確保符合資格的 FLU 的高度承諾。
D) FLU 有權獨立簽署諒解備忘錄。
E) 資訊交換應該以非正式的方式進行，沒有太多正式的先決條件。

3. 如果沒有完善的反洗錢合規計劃，就不可能實現機構目標

A) 訓練適當的員工。
B) 驗證帳戶擁有者。
C) 篩選所有員工。
D) 主管機關的認可。

4. 一家機構即將發布新的點對點 (P2P) 資金轉帳產品，為該國銀行服務不足的人群提供急需的匯款服務。
該服務允許客戶透過行動銀行應用程式將資金轉移給世界各地的個人，只需輸入姓名和手機號碼。新服務的收費低於同類市場解決方案，並提供即時資金轉帳。客戶入職流程在分公司進行，並進行身分驗證。
哪三項反洗錢或製裁風險最高，需要在啟動前進行控制？（選擇三項。）

A) 客戶引導
B) 對交易對手資訊的有限訪問
C) 資金即時轉賬
D) 為銀行服務不足的族群提供服務
E) 跨境功能

5. 根據沃爾夫斯堡集團關於制止資助恐怖主義的聲明，尋求修改機構反恐融資工作的合規官員應包括哪三個程序？

A) 查閱適用的清單並採取適當的措施來確定客戶是否出現在此類清單中
B) 維護客戶訊息，以便及時檢索此類信息
C) 驗證客戶時僅檢查原始身分證明文件
D) 向有關當局報告已知或可疑恐怖分子名單中的匹配項

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