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

1. 誰對批准金融機構與政治公眾人物的關係負最終責任？

A) 高階管理層
B) 客戶關係經理
C) OKYC 分析師
D) 增強盡職調查合規官

2. 犯罪者可能會濫用會計師編制的財務報表來隱藏非法資產。
下列哪一種情況最容易發生犯罪者操縱財務報表？

A) 缺乏專業機構的監督或實體註冊所在國家/地區要求使用會計和審計標準
B) 犯罪者假扮成尋求財務建議的個人，將資產置於無法觸及的地方，以避免未來的債務
C) 簿記過程中提供的記錄不完整，難以審計。
D) 會計師被用作中介，將罪犯介紹給金融機構

3. 根據沃爾夫斯堡代理銀行原則，哪種行為被視為對存在更大風險的代理銀行客戶的強化盡職調查義務？

A) 高階管理委員會批准高風險關係
B) 對位於避稅天堂國家的客戶進行持續監控
C) 由負責該帳戶的合規官完成的評估
D) 對所有高風險關係進行審核

4. 一位貴金屬交易商在銀行開設了一個新帳戶。哪些情況需要轉介至反洗錢調查部門進行進一步審查？

A) 來自看似個人的第三方的每日多筆銷售點交易。
B) 來自與貴金屬交易商建立了合作關係的外國公司的國際收款。
C) 帳戶收到的付款在說明中引用了未知公司。
D) 發送至屬於鑽石管線一部分的鑽石經銷商的國際電匯。

5. 《沃爾夫斯堡私人銀行原則》列出了需要額外盡職調查的情況，包括涉及以下哪三種選擇的活動？

A) 高風險活動，涉及其財富來源來自已知易受洗錢活動影響的客戶和受益所有人
B) 高風險國家，包括那些被可靠來源認定為反洗錢標準不足的國家
C) 外國司法管轄區
D) 公職人員，包括那些擁有或曾擔任公眾信任職位的個人

Solutions: