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

1. 合規官員正在審查電匯部門上個月的活動，並發現來自客戶帳戶的異常電匯。
客戶活動審查應包含哪些資訊？

A) 透過電話和網路發起的電匯請求
B) 銀行是否透過代理行處理電匯
C) 上一年每月處理的電匯總數
D) 近期儲值活動紀錄

2. 第一個歐盟反洗錢指令的一個關鍵面向是什麼？

A) 它將販毒確定為洗錢的上游犯罪。
B) 它將洗錢定義為一種單獨的犯罪行為。
C) 它將範圍擴大到毒品相關犯罪之外。
D) IT 將犯罪活動的定義擴及所有嚴重犯罪。

3. 哪兩個因素有助於涉及多個國家的洗錢調查？（選兩個。）

A) 每個國家都應與外國執法機構和政府當局共享所有信息，以促進快速調查。
B) 執法部門和其他當局不應加快國家之間的資訊共享，以確保同時提供所有信息，以避免過早得出結論。
C) 執法部門和其他當局應該能夠取得與調查相關的財務資訊。
D) 應允許執法部門和其他當局與其他國家的執法部門建立和利用聯合調查小組。

4. 根據埃格蒙特集團的調查，公私部門合作（PPP）能為金融情報機構（FIU）帶來哪些好處？ （選擇三項。）

A) 幫助減輕執法部門的財務成本負擔
B) 提高報告品質和附加資訊輸入
C) 提供靈活性、敏捷性和適應 ML/TF 威脅環境的機會
D) 幫助克服資料保護和資訊共享的限制
E) 協助設計通用方法並確定所需的可交付成果

5. 當發現可疑活動時，執法部門應如何從機構取得文件？（選兩個。）

A) 請金融情報機構 (FIU) 分享可疑交易報告的副本。
B) 向責任機構索取相關文件的副本。
C) 向金融情報機構索取文件。
D) 向負責機構的員工付費以影印文件。
E) 取得搜索令以取得文件。

Solutions: