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

1. 下列哪一項最有可能是金融行動特別工作小組將某個司法管轄區從不合作國家和地區名單中刪除的原因？

A) 獲得良好的相互評價。
B) 成功進行年度自我評估。
C) 簽訂司法協助條約。
D) 加入沃爾夫斯堡集團。

2. 銀行收到一筆電匯，其中涉及向受制裁公司出售設備。該銀行的營運團隊刪除了受制裁的公司參考訊息，並允許處理電匯。這是對什麼類型活動的描述？

A) 剝線
B) 掉頭付款
C) 分層
D) 涵蓋付款濫用

3. 金融機構的反洗錢分析師正在檢查自動交易監控系統產生的警報，以確定是否應將警報上報至反洗錢部門進行進一步調查，或將其歸檔為誤報。
反洗錢分析師採取哪些行動可能是合理的？

A) 執行線下測試以確保自動監控系統有效運作。
B) 向負責引起警報的帳戶的關係經理要求資訊。
C) 限制客戶端對該帳戶的存取。
D) 向涉及引起警報的交易的交易對手銀行發送資訊請求。

4. 維護最新制裁資訊的兩個來源是什麼？（選兩個。）

A) 美國財政部 - 第 311 條 - 特別措施
B) 金融行動特別工作小組的高風險和不合作司法管轄區列表
C) 美國聯邦調查局的國家安全信件
D) 美國財政部外國資產管制辦公室

5. 銀行新任 KYC 主管特別注重加強其 KYC 計畫的風險管理部分，並參考巴塞爾委員會的客戶盡職調查 (CDD) 原則。
下列哪一項描述了巴塞爾委員會 CDD 原則中建立的 KYC 計劃的主要改進？ （選兩個。）

A) 增加前台員工的訓練頻率
B) 加強客戶接受政策，更清楚辨識高風險客戶
C) 對先前已檢測並調查可疑活動的代理客戶建立黑名單。
D) 加強客戶識別程序，以適當識別信託、代理人和受託人帳戶

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