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

1. 健全的客戶盡職調查計畫的三個要素是什麼？

A) 確定金融機構將接受哪種類型的客戶
B) 關於如何以及在何種程度上識別潛在客戶的培訓
C) 取得潛在客戶的出生日期和地址
D) 決定機構中的誰應分配給潛在客戶作為聯絡人

2. 銀行收到一筆電匯，其中涉及向受制裁公司出售設備。該銀行的營運團隊刪除了受制裁的公司參考訊息，並允許處理電匯。這是對什麼類型活動的描述？

A) 剝線
B) 涵蓋付款濫用
C) 掉頭付款
D) 分層

3. 客戶註冊的業務活動是國內地毯清潔公司。除了國內收入外，每週還有來自國際知名拍賣行的交易，起價 15,000 美元，平均 30,000 美元。相應現金支出金額為
90%的存款流入非關聯個人。哪個最多
擔心潛在的洗錢活動？

A) 客戶的首次國際收款已從每週每筆交易的 15,000 美元增加到平均 30,000 美元。
B) 客戶將 90% 的收入以現金支付給非關聯個人。
C) 客戶是國內一家地毯清潔公司。
D) 顧客的國際收入來自國際知名古董拍賣行。

4. 一位客戶經常將大量現金存入線上賭博帳戶，並在很少進行賭博活動後不久要求提款。
在賭博和遊戲產業中，與這種行為相關的最可能洗錢風險是什麼？

A) 客戶試圖將非法資金轉換為「乾淨」的提款
B) 該客戶是高風險賭徒，經常下大注
C) 客戶正在測試遊戲平台的支付系統是否有潛在的詐欺行為
D) 客戶試圖透過減少賭博活動來避免高額費用

5. 一家根據外國法律成立且位於美國境外的銀行與一家美國銀行保持代理銀行關係，為其客戶處理美元金融交易。
根據 2001 年美國愛國者法案，所有美國銀行和證券經紀交易商必須獲得與其開展業務的所有非美國外國銀行客戶的簽名證明。
2001 年美國愛國者法案要求外國銀行向美國銀行證明哪些資訊？ （選擇三項。）

A) 外國銀行擁有實體存在的司法管轄區。
B) 外國銀行的所有權詳細資料。
C) 外國銀行的業務將僅限於其註冊成立的國家。
D) 外國銀行不會允許空殼銀行間接使用代理銀行帳戶。
E) 外國銀行不會允許政治公眾人物 (PEP) 間接使用代理銀行帳戶。

Solutions: