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

1. 銀行的客戶是一位知名的藝術品經銷商。在 KYC 盡職調查流程中，哪一個構成觸發事件，需要對該客戶進行持續的盡職調查？

A) 客戶專門從事藝術品銷售和租賃，最近開始提供藝術品選擇諮詢服務。
B) 業主想要兌換外幣用於海外商務旅行。
C) 客戶將總部從紐西蘭遷至中國，並在馬來西亞開設分公司。
D) 客戶不斷將藝術品服務提供者新增至付款受益人清單。

2. 某金融機構的反洗錢專家收到法律要求，要求提供特定個人自 2004 年以來的所有交易記錄。應提供下列哪一項？
1. 自 2004 年以來該個人的月報表和交易活動。
2. 自 2004 年以來該個人的所有電匯。
3. 該個人自 2004 年以來開設的帳戶的簽章卡。
4. 自 2004 年以來該個人的所有證券交易活動。

A) 僅限 1、3 和 4
B) 僅限 2、3 和 4
C) 限 1、2 和 4
D) 僅限 1、2 和 3

3. 合規分析師正在審查一家上市公司與一家高風險司法管轄區的公司之間的近期活動。哪些細節顯示升級是有必要的？

A) 發起人第一次向收款人電匯。
B) 該活動對金融機構造成聲譽風險。
C) 受益人活躍於相關產業。
D) 支付給受益人的金額較大。

4. 一位反洗錢專家擔心，幾份可疑交易報告將討論銀行員工潛在的非法活動。在這種情況下，下列哪一項是該機構目前最關心的問題？

A) 向董事會報告時所使用的表格類型。
B) 向主管機關提交可疑交易報告的時間。
C) 確保及時通知董事會。
D) 禁止向委員會分發可疑交易報告副本。

5. 當機構得知某位員工因傳票或搜索令而受到執法部門調查時，哪一項敘述是正確的？

A) 在任何情況下，未經執法部門同意，機構不得對員工進行面談，以免洩密
B) 如果獨立調查提供了對員工進行面談的理由，則可以對他們進行面談，並在必要時終止購買，但不建議他們正在接受調查
C) 作為雇主，該機構有義務告知員工他或她正在接受執法部門的調查，不得告知他們已收到搜查令或傳票
D) 員工可以而且應該接受面談，並通知調查情況，以證明違規行為的嚴重性並獲得員工的充分關注和合作

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