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

1. 一套全面的基於風險的維護業務關係的指導方針正在製定中。
哪一種情況表示機構應終止與客戶的關係？

A) 客戶進行的國際金融交易超過 5 億美元。
B) 客戶在恐怖組織活躍的國家開展業務。
C) 客戶超出了機構創建的可接受風險模型的標準，並且未執行可接受的補救措施。
D) 客戶超出了規模和複雜性不相似的另一家機構創建的可接受風險模型的標準。

2. 下列哪些是證券業可能存在洗錢行為的常見指標？
（選兩個。）

A) 使用經紀帳戶，如存款帳戶
B) 配偶過世後，將證券存入現有經紀帳戶
C) 允許固定收益證券到期
D) 從事涉及被提名人或第三人的交易

3. 銀行合規官員實施了強化監控規則，發現了一些可能顯示人口販運的異常活動。
哪個危險信號應該提示額外的交易審查？

A) 來自擁有大量移民人口的國家的電匯活動
B) 發生在客戶不居住或不開展業務的城市的現金存款
C) 在客戶沒有居住或開展業務的城市發生的現金存款，然後當日提款
D) 發生在客戶居住和開展業務的城市的現金存款

4. 根據金融行動特別工作小組的規定，金融機構必須採取哪些行動來履行客戶盡職調查義務？

A) 驗證客戶不在任何制裁名單上。
B) 取得銀行關係的預期性質的資訊。
C) 標識在證券交易所上市的持有 50% 股份的公司實體的股東。
D) 確保客戶提供確認資金來源的書面聲明。

5. 當金融機構 (FI) 考慮向虛擬資產服務提供者 (VASP) 提供傳統銀行服務時，應考慮該金融機構是否：（選擇兩個。）

A) 對虛擬資產有大致的了解。
B) 實施增強的 KYC 措施。
C) 自己擁有虛擬貨幣。
D) 持續檢視法定貨幣和虛擬貨幣之間的交易。

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