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

1. 反洗錢風險評估應何時更新？

A) 合併或收購後
B) 根據金融行動特別工作小組的指示
C) 董事會變更時
D) 每兩年

2. 一名英國國民在比利時的一家銀行擁有帳戶，該銀行在紐約設有分行。這名英國國民最近已被添加到外國資產管制辦公室 (OFAC) 特別指定國民和被封鎖人員名單中並進行篩選。比利時銀行應該採取什麼行動？

A) 關閉帳戶並要求客戶將資金轉入美國的銀行帳戶。
B) 凍結客戶的資產並向 OFAC 報告。
C) 允許所有交易達到 OFAC 規定的限額，並向當地金融情報機構報告交易。
D) 繼續執行交易，因為銀行總部位於比利時。

3. 一家銀行的 KYC 團隊經理發現，上個季度未按照銀行內部合規計畫的要求審查高風險客戶的活動。
KYC 團隊經理該做什麼？

A) 將客戶從銀行的高風險名單中移除。
B) 評估 KYC 審核流程，以了解審核未依要求進行的原因，並在必要時採取糾正措施。
C) 提交推薦以提交可疑活動報告 (SAR)。
D) 聯絡客戶關係經理暫停帳戶存取權限，直至完成定期 KYC 審查。

4. 在審查貨幣服務企業 (MSB) 的業務運作時，下列哪些是洗錢危險訊號？ （選兩個。）

A) 客戶使用多個不同名稱的帳戶進行交易。
B) 客戶在進行國際電匯時不願提供受益人姓名或地址資訊。
C) 客戶經常向其祖國進行小額國際匯款。
D) 現金密集型企業，例如便利商店或餐館，需要大量現金存款。
E) 客戶將來自高風險管轄區的外幣兌換為報告門檻以下的本國貨幣。

5. 一位合規分析師最近調查了一個帳戶，該帳戶的存款金額低於報告限額，並且幾乎全部在國外提取。合規分析師可能會識別哪種類型的洗錢活動？

A) 基於貿易
B) 檢查風箏
C) 微觀結構
D) 構建

Solutions: