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

1. 歐盟反洗錢指令（AMLD）與歐盟成員國的當地反洗錢法規之間有什麼關係？ （選兩個。）

A) 當地反洗錢法規優先於歐盟反洗錢法規的要求。
B) 歐盟反洗錢法提供了一個框架，成員國必須透過當地的反洗錢法規來實施。
C) 歐盟反洗錢法規和當地反洗錢法規必須有相同的要求。
D) 當地反洗錢法規可能會比歐盟反洗錢法規施加更多或更嚴格的要求。
E) 歐盟反洗錢法規和當地反洗錢法規是獨立且不相關的法律架構。

2. 在哪兩種情況下，執法部門可以存取金融機構客戶的財務記錄？（選兩個。）

A) 如果對客戶的調查在媒體上公開
B) 如果此人出現在可疑交易報告中
C) 如果執法部門發出合法傳票或傳票
D) 如果執法單位有間接證據懷疑洗錢行為

3. 最近的一項活動解釋了洗錢者如何利用代理銀行業務，之後，一名反洗錢專家決定重新制定與外國金融機構簽訂協議的盡職調查程序。為了建立嚴格的「了解您的受訪者」程序，應包含下列哪些資訊？
1.被告的經營管理、許可性質、主要經營活動。
2.電腦設備和軟體能力。
3.母國監管品質。
4. 受訪者的位置，特別是真實的實際存在。

A) 僅限 1、2 和 3
B) 僅限 2、3 和 4
C) 僅限 1、3 和 4
D) 限 1、2 和 4

4. 維護最新制裁資訊的兩個來源是什麼？（選兩個。）

A) 美國財政部外國資產管制辦公室
B) 美國聯邦調查局的國家安全信件
C) 金融行動特別工作小組的高風險和不合作司法管轄區列表
D) 美國財政部 - 第 311 條 - 特別措施

5. 洗錢報告官 (MLRO) 缺乏行動導致該銀行的反洗錢計畫有缺陷，並對 MLRO 處以民事罰款。為什麼要對 MLRO 採取直接行動？

A) 對 MLRO 採取了行動，因為銀行無法對 AML 計畫缺陷承擔責任。
B) MLRO 同意民事處罰，這樣銀行就不會因 AML 計劃缺陷而承擔責任。
C) MLRO 是唯一可以對 AML 計畫缺陷負責的個人。
D) MLRO 可能需要遵守個人問責標準，並可能因造成反洗錢計畫缺陷而面臨處罰。

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