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

1. 某個組織使用自動監控系統來產生大量反洗錢警報。與去年相比，每月的警報量增加，導致合規人員嚴重落後於警報審查。因此，正在審查系統設定以確定它們是否合適。
系統設定的評估應包括哪些操作？

A) 根據人員配備能力校準參數以清除警報
B) 根據最新的風險評估檢查參數設定
C) 將設定與同級組內的組織進行比較
D) 標記沒有產生刪除警報歷史記錄的過濾器

2. 巴塞爾委員會的客戶盡職調查原則建議銀行在接受非面對面客戶業務時採取哪些措施來降低風險？

A) 所提交文件的認證
B) 在規定的時間內對允許的帳戶活動施加限制
C) 需要高階管理層對開戶文件進行額外審查
D) 需要與客戶進行面對面訪談

3. 過去 6 個月內向具有嚴格保密法的司法管轄區的公司轉帳會觸發警報。下列哪一項最應該引起洗錢嫌疑？

A) 公司擁有不記名股票。
B) 3 年沒有提交任何財務報表。
C) 公司董事是歐洲公民。
D) 此司法管轄區是已知的避稅天堂。

4. 與使用電子資金轉帳相關的洗錢三個指標是什麼？選出 3 個答案

A) 沒有明顯商業原因的資金轉入或轉出金融保密天堂
B) 同一個人向不同帳戶接收或發送資金
C) 與合法合約、商品或服務沒有明顯聯繫的付款或收據
D) 從一家大公司的帳戶定期頻繁轉賬，據稱是賒購商品的付款

5. 一家國際銀行正在調查代理銀行合作夥伴請求的付款。這筆款項源自於位於香港的一家公司，最終受益者是紐約的一名個人。該交易觸發了銀行自動交易監控系統的警報。
銀行應先採取哪些措施來應對警報？ （選擇三項。）

A) 確認受益人和發起人人均不是受制裁方。
B) 要求提供支持文件，包括發票和合同，以確認付款用途。
C) 致電接收個人以審查身分驗證文件。
D) 檢查公共資源中有關發送者和接收者的負面新聞。
E) 向該公司在香港的銀行發送 314(b) 請求。

Solutions: