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

1. 透過幌子公司洗錢的主要經濟後果是什麼？

A) 合法私部門的削弱
B) 創造更具競爭力的定價環境
C) 更重視製造
D) 協調犯罪企業與合法企業之間的管理原則

2. 執法部門正在秘密調查 20 名涉嫌參與犯罪網路的個人，這些人涉嫌為網路犯罪分子洗錢數千萬歐元。銀行的反洗錢專家在得知警報後需要採取哪些行動？（選兩個。）

A) N 向銀行的所有客戶顧問發送電子郵件，要求提供有關任何個人的資訊。
B) 回應執法部門，他們在沒有司法命令的情況下提出請求將違反銀行對其客戶的《一般資料保護條例》義務。
C) 讓銀行的法律和合規職能部門參與進來，以解決問題的嚴重性。
D) 僅在調查結果具有任何意義時才將其報告給執法部門。
E) 在銀行的客戶資料平台上進行搜索，以確定銀行是否與指定個人有任何業務往來。

3. 評估金融領域產品相關的洗錢風險包括評估：
（選兩個。）

A) 產品的複雜性
B) 企業財務狀況
C) 上次審計的結果
D) 治理安排

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. 金融機構在製定反洗錢計畫之前應採取哪些主要行動？

A) 應該執行全面的風險分析
B) 應確保所有員工的訓練模組涵蓋所有相關的反洗錢問題
C) 應確定合規人員的範圍和訓練有素的程度
D) 應與其代理銀行協商以確定其反洗錢計畫的性質和範圍

Solutions: