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

1. 一位反洗錢專家剛剛制定並實施了反洗錢計劃。
下列哪一項是評估該計劃有效性的最佳資源？

A) 反洗錢專家
B) 監理機構
C) 高階管理層成員
D) 合格的獨立方/審計師

2. 下列哪一項表示律師可能從事洗錢活動？

A) 某律師信託帳戶從受監管的保險公司收到大額電匯，並立即將收到的相同金額的資金轉入低風險國家的受益人的銀行帳戶。
B) 某律師的信託帳戶定期接收來自高風險國家的未知匯款人的電匯，並立即將相同金額的資金轉入低風險國家的已知受益人的帳戶。
C) 位於高風險國家的律師將其公司從其信託帳戶簽發的銀行匯票存入位於低風險國家的另一位律師的信託帳戶，以提供法律服務。
D) 一位律師的信託帳戶從想要購買一處房產的客戶收到一筆大額電匯存款，然後將相同金額轉入房產賣方的律師信託帳戶。

3. 哪種情況最能解釋為什麼金融機構（FI）可能會關閉客戶的帳戶？

A) 此帳戶的交易觸發了多個可疑活動報告 (SAR)。
B) 此帳戶顯示定期固定金額的學費匯款。
C) 客戶使用與特別指定國民 (SDN) 打交道的船運公司。
D) 客戶是民事傳票的對象。

4. 位於紐約的一家銀行在中國的一家代理銀行發現了可疑交易。對於其中一位國際客戶，代理行沒有遵守商定的協議。
哪些因素顯示銀行應該終止關係？

A) 主要機構已要求代理銀行提供交易詳細資料以協助調查。
B) 代理銀行已在外國資產管制辦公室名單上的國家開設分行。
C) 代理銀行的合規官目前因賄賂指控正在接受調查。
D) 代理銀行最近超出了主要銀行最近開發的風險模型中可接受的限制。

5. 個人使用非文件驗證在離岸賭博網站上開設電子帳戶，並在行動裝置上建立電子錢包。為了為帳戶添加資金，個人使用信用卡、電匯、加密貨幣和貨幣服務業務。哪一種資金來源代表洗錢風險較大？

A) 電匯
B) 信用卡
C) 貨幣服務業務
D) 加密貨幣

Solutions: