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

1. 至少，誰應該接受針對特定角色的反洗錢訓練？ （選三。）

A) 資訊技術人員
B) 面對客戶的員工
C) 人力資源人員
D) 董事會
E) 反洗錢/合規人員
F) 顧問

2. 合規官員正在尋求更新機構私人銀行程序。沃爾夫斯堡私人銀行反洗錢原則建議應包括哪些內容？

A) 機構的高階管理層對此關係負有主要責任
B) 政治公眾人物 (PEP) 至少由專案關係經理以外的一人批准
C) 對客戶端活動進行專用自動化 AML 監控
D) 如果有異常交易，每年審查客戶文件

3. A 國一家國際私人銀行的一位初級客戶經理，其一位在該機構持有帳戶多年的尊貴客戶向她詢問有關將大筆現金存入她帳戶的事宜。初級客戶經理告訴他的客戶，他的銀行不接受現金。初級客戶經理後來查看了一份客戶活動報告，注意到鄰國 B 的銀行發出了一些較小的美元電匯，該國貨幣管制寬鬆，總額與客戶打算存入的金額差不多。
初級客戶經理該做什麼？

A) 為客戶提供更安全的存款方式，希望在對話中了解更多信息
B) 通知其銀行的反洗錢專家，但不要致電客戶
C) 向金融情報部門提交可疑交易報告
D) 關閉帳戶

4. 銀行在多個國家/地區開展業務並提供各種產品和服務。該合規官最近加入了該銀行，希望更了解整個組織反洗錢風險的固有水平。
應該考慮哪兩個因素？（選兩個。）

A) 客戶盡職調查計劃
B) 事務監控程序
C) 銀行提供的產品與服務
D) 銀行開展業務的國家/地區

5. 在向授權請求者提供可疑活動報告文件之前，機構應首先：

A) 通知外部顧問。
B) 聯絡當地金融情報機構以取得授權。
C) 請求傳票。
D) 獨立驗證請求者。

Solutions: