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

1. 在許多司法管轄區，金融機構禁止僱用曾犯過何種罪行的人員？

A) 綁架
B) 抗議政府行為
C) 涉及不誠實的犯罪行為
D) 酒後駕駛

2. 一家國際銀行總部位於西班牙馬德里，在美國紐約市（NYC）設有辦事處。馬德里辦事處正在調查來自紐約辦事處一位客戶的交易，並詢問紐約辦事處是否可以分享有關該個人的任何相關資訊。經過進一步研究，紐約市辦公室發現他們在前一年已針對該個人提交了可疑活動報告 (SAR)。
在分享所要求的資訊之前需要考慮哪些因素？ （選兩個。）

A) 外國銀行必須始終請求其國家反金融犯罪機構的批准才能跨境分享任何資訊。
B) 銀行應考慮司法管轄區的隱私要求以及其自身的政策和程序來確定要共享哪些資訊。
C) 僅應在需要知道的基礎上共享資訊。
D) 銀行應將此事報告給金融犯罪執法網絡（FinCEN）並在分享資訊之前接受正式指導。

3. 匯款機構的全國代理網絡代表美國的移民社區將資金匯往非洲國家。據了解，一個恐怖組織在這個非洲國家公開活動。在審查交易記錄時，合規官員發現了一種模式，即兩個客戶每週一起拜訪同一代理，並將相同金額的資金（2,500 美元）匯給非洲國家的同一收款人。
對於這兩位客戶可能進行的洗錢或恐怖主義融資活動，應向合規官員發出什麼警報？

A) 客戶總是拜訪同一個代理商。
B) 資金每週發送給同一位收件者。
C) 每筆交易的金額略低於記錄保存閾值。
D) 顧客總是一起來的。

4. 用於檢測結構化交易的最有效工具是

A) 資金來源驗證。
B) 用於偵測可疑交易的員工訓練計畫。
C) 全面的開戶程序。
D) 可以連結明顯不相關的交易的軟體程式。

5. 美國愛國者法案的哪些面向具有域外影響力？

A) 加強美國預防、偵查和起訴國際洗錢和恐怖主義融資的措施。
B) 要求對容易受到犯罪濫用的外國金融機構 (FI) 和國際交易類別進行審查。
C) 在整個非洲大陸強制實施更嚴格的洗錢控制。
D) 依據美國外交政策實施經濟和貿易制裁。

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