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

1. 一家小型銀行的反洗錢專家發現，該鎮某地區的一家分行有可疑活動，該地區已知有毒販子活動。對此活動的調查顯示，可疑交易發生在過去 3 個月內，並由同一櫃員（收銀員）處理。出納員（出納員）沒有提交有關這些交易異常活動的內部報告。專家在查閱人事檔案時發現，該櫃員（出納員）已是值得信賴的員工，工作時間超過15年，工作記錄無可挑剔，並參加過多次反洗錢培訓課程。這位專家最近意識到該員工的女兒患有一種罕見的疾病，正在接受非常昂貴的治療計劃。對於出納員（出納員）未能向機構報告異常活動，專家應建議

A) 暫停出納員（出納員）的工作。
B) 對櫃員（出納員）進行令人耳目一新的反洗錢訓練。
C) 繼續監控帳號。
D) 指示櫃員（收銀員）提交可疑交易報告。

2. 關於金融行動特別工作小組關於金融集團內可疑活動報告 (SAR) 資訊共享的標準，哪一項敘述是正確的？

A) 金融機構應針對反洗錢目的共享資訊的保密性建立足夠的保障措施。
B) 金融機構必須獲得監管機構的批准才能分享 SAR 資訊和支援文件。
C) 金融機構根本無法分享客戶訊息，因為它是機密的。
D) 金融機構必須將 SAR 副本和支援文件保留自提交 SAR 之日起五年。

3. 關於金融機構向執法機構揭露可疑交易報告的支持文件，正確的情況是什麼？

A) 確認請求來自執法機關的代表
B) 盡快使用電子郵件提供文檔
C) 也必須向帳戶持有人的律師提供所有已發布文件的副本
D) 金融機構可以將該請求通知帳戶持有人

4. 一家金融機構的監控系統觸發警報，內部調查已確認活動可疑。在提交可疑交易報告之前，反洗錢專家該做什麼？

A) 保護與可疑情況和舉報決定相關的文件。
B) 將與可疑活動相關的資訊加入客戶的開戶文件中。
C) 聯絡客戶以獲取更多信息，但不要透露懷疑。
D) 依相關法律規定向其他金融機構查詢。

5. 一位合規分析師最近調查了一個帳戶，該帳戶的存款金額低於報告限額，並且幾乎全部在國外提取。合規分析師可能會識別哪種類型的洗錢活動？

A) 微觀結構
B) 基於貿易
C) 檢查風箏
D) 構建

Solutions: