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

1. 哪些風險因素與獲取和服務那些被認為具有較高金融犯罪風險的客戶的銀行業務活動有關？ （選三個。）

A) 聲譽風險
B) 制裁風險
C) 貸款風險
D) 合規風險
E) 操作風險

2. 根據金融行動特別工作組的說法，作為其風險評估的一部分，信託和公司服務提供者在建立和管理信託時必須了解哪些重要數據和資訊？（選兩個。）

A) 結構中的資金來源
B) 信託業務的一般性質
C) 結構中的職責與權限
D) 結構背後的一般用途
E) 信託的管理架構

3. 美國愛國者法案要求美國金融機構從持有代理帳戶的非美國銀行收集某些資訊。
非美國銀行必須向其美國代理機構提供哪兩項資訊才能遵守此要求？（選兩個。）

A) 該銀行開設帳戶的所有空殼銀行的名稱和地址
B) 及時通知使用代理帳戶的任何客戶偵測到的任何可疑活動
C) 所有擁有銀行 25% 或以上股份的所有受益所有人的姓名和地址
D) 被授權接受銀行法律程序服務的美國人的姓名和地址

4. 《美國愛國者法案》的哪一部分與資金沒收有關並允許其境外實施？

A) 第 314(b) 條
B) 第 314(a) 條
C) 第 319(a) 條
D) 第 319(b) 條

5. 一家根據外國法律成立且位於美國境外的銀行與一家美國銀行保持代理銀行關係，為其客戶處理美元金融交易。
根據 2001 年美國愛國者法案，所有美國銀行和證券經紀交易商必須獲得與其開展業務的所有非美國外國銀行客戶的簽名證明。
2001 年美國愛國者法案要求外國銀行向美國銀行證明哪些資訊？ （選擇三項。）

A) 外國銀行的所有權詳細資料。
B) 外國銀行的業務將僅限於其註冊成立的國家。
C) 外國銀行擁有實體存在的司法管轄區。
D) 外國銀行不會允許空殼銀行間接使用代理銀行帳戶。
E) 外國銀行不會允許政治公眾人物 (PEP) 間接使用代理銀行帳戶。

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