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

1. 進行調查時，應採取哪些關鍵步驟來維護和保護用於調查可疑活動的支援文件？

A) 維護產生警報的交易活動的記錄
B) 傳播調查方法的基本原則和確定的客觀依據。
C) 確保安全存檔包含可供客戶端使用的資訊。
D) 使用替代閾值執行警報事務，以確保它們正確校準。

2. 在編制可疑活動報告 (SAR) 報告摘要時，應向董事會或指定的專門委員會提供哪些資訊？

A) 報告期間提交的所有 SAR 的副本。
B) 報告期間提交的 SAR 統計資料。
C) 報告期間提交的 SAR 的所有可能的詳細資訊。
D) 報告期間提交 SAR 的所有客戶的名稱。

3. 匯款機構的全國代理網絡代表美國的移民社區將資金匯往非洲國家。據了解，一個恐怖組織在這個非洲國家公開活動。在審查交易記錄時，合規官員發現了一種模式，即兩個客戶每週一起拜訪同一代理，並將相同金額的資金（2,500 美元）匯給非洲國家的同一收款人。
對於這兩位客戶可能進行的洗錢或恐怖主義融資活動，應向合規官員發出什麼警報？

A) 每筆交易的金額略低於記錄保存閾值。
B) 資金每週發送給同一位收件者。
C) 客戶總是拜訪同一個代理商。
D) 顧客總是一起來的。

4. 根據沃爾夫斯堡代理銀行原則，哪種行為被視為對存在更大風險的代理銀行客戶的強化盡職調查義務？

A) 對所有高風險關係進行審核
B) 由負責該帳戶的合規官完成的評估
C) 對位於避稅天堂國家的客戶進行持續監控
D) 高階管理委員會批准高風險關係

5. 外國金融機構在美國設立代理帳戶的三個潛在問題
愛國者法案下的銀行？選出 3 個答案

A) 持有私人銀行帳戶的美國居民
B) 取消代理行關係
C) 禁止空殼銀行設立代理帳戶
D) 沒收美國銀行同業帳戶中的資金

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