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

1. 下列哪些是歐盟受監管的資產管理公司應實施的關鍵反洗錢措施？ （選兩個。）

A) 針對有興趣的客戶製作財務穩定性報告。
B) 對潛在客戶進行負面新聞檢查。
C) 拒絕任何政治公眾人物 (PEP) 作為客戶。
D) 邀請潛在客戶進行入職面試。
E) 了解資產的來源和起源。

2. 一家美國貨幣服務企業 (MSB) 的新反洗錢官員正在起草有關需要進一步審查的活動類型的程序。應該包括哪些？（選兩個。）

A) 客戶在同一天造訪 MSB 的多個分行以進行國際轉帳。
B) 顧客嘗試每天多次購買低於 3,000 美元的現金匯票。
C) 客戶向居住在遭受內亂的高風險司法管轄區的家庭成員匯款。
D) 客戶使用政府頒發的身份證明在同一天使用借記卡購買了多張總計超過 10,000 美元的匯票。
E) 一位客戶以 250 美元的價格購買多張匯票，總計 2,000 美元。

3. 一個沒有強大上游犯罪且起訴反洗錢案件不嚴格的國家可能會遭受哪些社會/經濟後果？

A) 組織犯罪和腐敗增加
B) 稅收損失
C) 港口聲譽風險
D) 美國制裁

4. 一位分析師在對一名中等風險客戶進行審查時指出，新增的授權簽署人是外國政治公眾人物（PEP）。分析師下一步該採取哪一個步驟？

A) 將客戶重新分類為高風險。
B) 將授權 PEP 簽署人歸類為高風險。
C) 檢視受益所有權以最終確定客戶的風險類別。
D) 刪除 PEP 作為授權簽字人的身分。

5. 一家美國銀行最近收到監管命令，要求整改反洗錢計劃，其中包括多項違法行為。
銀行的高階主管和員工可能面臨何種程度的問責？

A) 銀行指定的反洗錢合規官是公司高階管理團隊中唯一因違反反洗錢法而承擔個人責任的個人。
B) 如果銀行指定的反洗錢合規官和高階主管在知悉銀行存在反洗錢違規行為的情況下未能採取行動，他們可能承擔個人責任。
C) 該銀行指定的反洗錢合規官很可能面臨刑事起訴，因為該銀行收到了監管命令。
D) 銀行指定的反洗錢合規官和高階主管可能因違反反洗錢法而面臨民事起訴，但不會面臨刑事起訴。

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