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

1. 報告SAR/STR時應向董事會或指定的專門委員會提供哪些資訊？

A) 報告期間提交的有關 SAR/STR 的統計資料。
B) 所有在報告期間提交的 SAR/STR 的副本。
C) 所有可能的報告期間提交的 SAR/STR 詳細資訊。
D) 所有受報告期間提交的 SAR/STR 約束的客戶的名稱。

2. 根據巴塞爾銀行監理委員會的銀行客戶盡職調查，下列哪一項應對獨立於銀行管理階層的銀行政策和程序進行評估？

A) 董事會
B) 信用風險部門
C) 同行機構
D) 合規函數

3. 客戶經營農產品出口業務。多年來，對加勒比地區的銷售一直穩定成長。該客戶的帳戶餘額在上個月突然增加。
反洗錢專家應根據什麼理由準備可疑交易報告？

A) 活動增加是由於匯票存款所致。
B) 電匯來自金融行動特別工作小組成員國。
C) 購買旅行支票（支票）用於前往非合作國家和地區的旅行。
D) 客戶在未告知機構的情況下更改了地址。

4. 銀行出納員收到警官的書面請求，要求在預先填寫的表格上審查以前客戶的帳戶，該表格上有警官的正式信箋抬頭。該官員懷疑前一位顧客正在從事小偷行為。銀行出納員該採取什麼行動？

A) 在 AML 合規性批准後提供警官資訊。
B) 拒絕請求並回報給合規官。
C) 經管理階層批准後提供警官資訊。
D) 將請求回報給合規官。

5. 為什麼貨幣服務業務 (MSB) 經常被指控洗錢風險較高？

A) MSB 受到監管審查，不同國家的監管審查差異很大
B) MSB 收取的佣金率通常低於銀行收取的佣金，這使得它們對犯罪分子具有吸引力
C) MSB 可以將資金轉移到比銀行風險更高的國家
D) MSB 應用於向受監管實體隱藏資金

Solutions: