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

1. 下列哪項客戶與證券交易商的交易最有可能表示洗錢嫌疑最高？

A) 定期將資金轉入經紀帳戶，隨後投資於短期證券。
B) 投資於風險明顯低於客戶明確風險承受能力的證券。
C) 無法解釋的高水準帳戶活動，但證券交易水準極低
D) 全天定期頻繁交易非上市證券。

2. 誰符合執行反洗錢審計的標準？（選兩個。）

A) 合格的銀行工作人員（如果不參與正在測試的 AML 功能）
B) 過去 2 年內曾在 AML 部門任職的顧問
C) 具有反洗錢必要知識和專業知識的內部稽核師
D) 受僱於 AML 部門的內部稽核員及其家庭成員
E) 在反洗錢方面知識和經驗有限，但擁有多年內部審計經驗的顧問

3. 一家小型社區銀行的分行經理有一位新客戶，他將 5 萬歐元的支票存入一個帳戶。此後不久，客戶前往另一家分行，要求將除 1,500 歐元外的所有款項轉至位於不同外國司法管轄區的三個帳戶。
哪些可疑活動應成為可疑交易報告的重點？

A) 客戶用四張大額支票開設了帳戶
B) 客戶前往不同的分行進行此交易
C) 客戶要求將資金轉入三個不同外國司法管轄區的帳戶
D) 客戶幾乎將所有資金轉出帳戶

4. 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

5. 下列哪一項屬於金融行動特別工作小組定義非合作國家和地區的標準？

A) 關於金融機構受益所有人身分識別的多種來源的有效法律
B) 銀行保密條款的存在與政府對資訊的需求合理平衡
C) 建立報告「異常」交易而非「可疑」交易的系統，如金融行動特別工作組 40 項建議中提到的
D) 金融機構的許可和創建規則不完善，包括評估管理者和受益所有人的背景

Solutions: