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

1. 在進行風險分析時，金融機構應檢視哪些因素？

A) 其總收入水平
B) 近期針對規模相當的金融機構所採取的監理行動
C) 其客戶群、地點、產品和服務
D) STR 檔案的充分性和完整性

2. 高階管理層和董事會應在多大程度上參與 STR 的提交？

A) 應向他們提供機構提交的所有 STR 的副本
B) 他們應該是唯一指定與執法部門溝通的個人
C) 他們應審查並批准所有 STR 的提交
D) 應告知他們所有重要的 STR 以及申請的數量和趨勢

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

4. 所有反洗錢計畫通常都需要哪些要素？

A) 負責管理此計劃的合格合規官
B) 針對所有新客戶的強化盡職調查計劃
C) 以電腦為基礎的可疑活動監控系統
D) 為所有員工提供年度現場反洗錢培訓

5. 根據金融行動特別工作小組的規定，在跨國洗錢調查期間可以利用哪兩個管道來協助收集資訊？（選兩個。）

A) 聯繫潛在嫌疑人或其家人以獲取信息
B) 國家執法機構之間交換訊息
C) 聯絡外國管轄區的現有聯絡官
D) 僅向金融情報機構提交正式的資訊請求

Solutions: