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

1. 在實施成功的反洗錢計畫時，董事會的職責之一是：

A) 創造基於利潤預期的合規文化。
B) 管理合規計畫的日常流程。
C) 聘請第三方公司負責反洗錢合規性。
D) 確保任命合格的首席反洗錢官。

2. 證券業特有的哪些因素會增加洗錢風險？（選兩個。）

A) 交易速度
B) 證券業務的複雜性
C) 增加針對特定產業的指導
D) 受制裁國家/地區的鏈接
E) 經紀公司作為代理人維護證券的做法

3. 除了監控可疑活動之外，電子監控系統還有什麼價值？

A) 向董事會證明金融情報機構正在履行其職責
B) 辨識客戶如何使用產品
C) 突顯系統分析師的技能
D) 滿足系統實施的強制性監管要求

4. 一家私人銀行高階主管的近親要求開戶。由於這種關係，工作人員無需遵循既定的開戶程序即可加快開戶速度。應用巴塞爾銀行監理委員會的原則，下列哪一項構成的操作風險最高？

A) 銀行對政治人物的風險敞口。
B) 未能進行適當的盡職調查。
C) 訴訟對銀行營運產生不利影響的可能性。
D) 沒有適當的資訊可與金融情報機構分享。

5. 什麼顯示律師可能進行洗錢活動？

A) 低風險國家的律師帳戶收到高風險國家另一家律師事務所的銀行匯票
B) 律師的信託帳戶定期收到來自高風險國家/地區的未知匯款人的電匯，並立即將相同的資金轉入低風險國家/地區的同一匯款人帳戶
C) 高風險國家的律師帳戶收到的現金存款金額遠低於報告門檻
D) 律師的信託帳戶從上市人壽保險公司收到大額電匯，然後立即將相同的資金轉給低風險國家的未知個人

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