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

1. 一家大型銀行的反洗錢合規官最近收到了一份關於私人銀行部門的內部審計報告。報告顯示，該部門工作人員沒有遵守基於風險的盡職調查程序，導致該部門無法有效運作。
反洗錢合規官應考慮採取哪些緊急行動來解決這些問題？ （選擇兩項）管理階層應在私人銀行部門實施品質保證計劃

A) 法律部門應進行審查以評估潛在的法律後果。
B) 所有員工都應接受反洗錢進修訓練。
C) 私人銀行家應該接受反洗錢程序的訓練。
D) 董事會應審查並批准修訂後的反洗錢政策，以改變私人銀行的客戶盡職調查要求。

2. 被提名者如何讓犯罪者利用 Thorn 進行洗錢活動受益？ （選兩個。）

A) 允許受益所有人提供代理投票表決公司決策
B) 允許在被提名人的管轄範圍內定居
C) 破壞調查
D) 受益所有權不明

3. 根據金融行動特別工作組 (FATF) 的方法，哪些情況需要金融機構 (FI) 考慮提交可疑活動報告 (SAR)？

A) 金融機構無法驗證相關的客戶盡職調查 (CDD) 文件。
B) 交易的受益者是政治公眾人物 (PEP)。
C) FI 將付款人標識為貴金屬或寶石的交易商。
D) 交易涉及從加密貨幣到法定貨幣的資金兌換。

4. 美國一家金融機構的監管機構發現該機構未能建立和維持設計合理的反洗錢計畫。應採取哪些監理措施？（選兩個。）

A) 延期起訴協議
B) 停止令
C) 需要注意的事項
D) 刑事處罰
E) 取得附加許可證

5. 每季對位於具有貨幣報告門檻的司法管轄區的銀行的零售客戶帳戶進行一次審查。注意到其他機構提取的大量金融工具存款的金額低於限額。此活動不符合帳戶的歷史記錄。如果還發生了什麼，很可能會提交可疑交易報告？

A) 客戶拖欠了銀行的大額貸款
B) 存入的金融工具依序編號
C) 在此期間有四筆存款超出了閾值
D) 顧客購買金融工具3次超過門檻

Solutions: