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

1. 銀行在多個國家/地區開展業務並提供各種產品和服務。該合規官最近加入了該銀行，希望更了解整個組織反洗錢風險的固有水平。
應該考慮哪兩個因素？（選兩個。）

A) 銀行提供的產品與服務
B) 事務監控程序
C) 銀行開展業務的國家/地區
D) 客戶盡職調查計劃

2. 參考資料篩選包括哪些類型資料集的篩選？ （選兩個。）

A) 付款訊息的類型
B) 第三方服務供應商
C) 客戶
D) 顧客配偶

3. 金融機構應如何回應執法機構口頭要求保留帳戶以協助調查？

A) 請求傳票以維護帳戶
B) 同意保持帳戶開放
C) 請求一封帶有該機構抬頭的信件
D) 向當地法院申請搜索令

4. 一名在銀行工作的反洗錢專家剛收到執法機構的法律要求，要求公佈與該銀行帳戶相關的所有金融交易記錄。專家立即認出該帳戶是該銀行執行長兄弟所擁有的帳戶。
在收集所需文件的研究過程中，專家發現了他發送給銀行行長的幾份內部備忘錄，其中擔心與該帳戶相關的可能存在可疑活動。這位專家回憶說，銀行行長對每份備忘錄都進行了口頭回應，解釋了這項活動，並表示沒有理由擔心。專家該對這些內部備忘錄做什麼？

A) 請銀行行長將他對專家的指示記錄下來
B) 將情況告知銀行資深法律顧問
C) 將這些備忘錄放入他的個人檔案中，以備日後需要時使用
D) 致電執法人員並建議他修改法律請求以包含這些備忘錄

5. 哪一道防線的唯一任務是向組織的董事會提供保證？

A) 第一道防線
B) 第二道防線
C) 第四道防線
D) 第三道防線

Solutions: