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

1. 關於金融行動特別工作小組關於金融集團內可疑活動報告 (SAR) 資訊共享的標準，哪一項敘述是正確的？

A) 金融機構必須獲得監管機構的批准才能分享 SAR 資訊和支援文件。
B) 金融機構應針對反洗錢目的共享資訊的保密性建立足夠的保障措施。
C) 金融機構必須將 SAR 副本和支援文件保留自提交 SAR 之日起五年。
D) 金融機構根本無法分享客戶訊息，因為它是機密的。

2. 一家美國銀行最近接到執法部門的警報，表示向 casas de cambio 出售的大面額美國紙幣有所增加。他們懷疑墨西哥犯罪集團正在該銀行管轄範圍內實施洗錢計畫。
應採取哪兩個步驟透過銀行追蹤資金以協助執法部門進行調查？（選兩個。）

A) 識別 casa de cambio 向墨西哥以外的司法管轄區發起的多筆電匯，這些司法管轄區與該 casa de cambio 沒有明顯的業務關係
B) 確定銀行向 casas de cambio 出售的大面額美國紙幣是否減少
C) 識別洗錢計畫並提交可疑交易報告
D) 識別 casas de cambio 的存款，其中包括第三方項目（包括按順序編號的貨幣工具）

3. A 國一家國際私人銀行的一位初級客戶經理，其一位在該機構持有帳戶多年的尊貴客戶向她詢問有關將大筆現金存入她帳戶的事宜。初級客戶經理告訴他的客戶，他的銀行不接受現金。初級客戶經理後來查看了一份客戶活動報告，注意到鄰國 B 的銀行發出了一些較小的美元電匯，該國貨幣管制寬鬆，總額與客戶打算存入的金額差不多。
初級客戶經理該做什麼？

A) 關閉帳戶
B) 向金融情報部門提交可疑交易報告
C) 通知其銀行的反洗錢專家，但不要致電客戶
D) 為客戶提供更安全的存款方式，希望在對話中了解更多信息

4. 哪種方法可以確保交易監控系統的成功實施？

A) 在交易監控系統上線之前，在開發的關鍵步驟和使用者驗收測試中執行系統整合測試
B) 確保交易監控系統的規則和參數的所有檢查在系統運行後使用實際的即時數據
C) 實施第三方交易監控軟體，小心不要調整預編程規則和警報閾值
D) 一旦交易監控系統規則和參數被證明準確，就應非常小心地盡量減少對這些規則和參數的更改

5. 關於外國資產管制辦公室 (OFAC) 制裁，下列哪一項敘述是正確的？
（選兩個。）

A) 除非國會續簽，否則 OFAC 制裁將在五年後自動失效
B) 制裁只能針對​​ OFAC 指定的外國特定個人
C) 凍結的資金必須存入金融機構帳簿上的有利息的帳戶
D) 制裁可以是全面的，也可以是選擇性的，透過凍結資產和限制貿易來實現外交政策和國家安全目標

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