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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:
1. 被提名者如何讓犯罪者利用 Thorn 進行洗錢活動受益? (選兩個。)
A) 允許在被提名人的管轄範圍內定居
B) 破壞調查
C) 允許受益所有人提供代理投票表決公司決策
D) 受益所有權不明
2. 一名銀行員工最近為一家新餐廳開設了帳戶。三個月內每日現金存款接近 9,500 美元。
顯示可能存在洗錢或恐怖主義融資的兩個危險信號是什麼? (選兩個。)
A) 每天的現金存款金額非常接近
B) 新帳戶顯示穩定的收入流
C) 這是一個每天都有現金存款的新帳戶
D) 餐廳位於不同的城市
3. 賭場使用哪種洗錢方法?
A) 用現金購買籌碼並兌換現金
B) 用現金購買籌碼,然後賣別人換現金
C) 用現金購買籌碼並在牌桌上玩
D) 用現金購買籌碼並兌換支票
4. 在為在美國設有分行的外國銀行製定反洗錢計畫時,美國愛國者法案要求的四個最低要素包括下列哪些內容?
1. 制定「了解你的客戶」計畫。
2. 持續的員工培訓計畫。
3. 指定合規官員。
4. 獨立的審計功能來測試程序。
A) 僅限 1、3 和 4
B) 僅限 2、3 和 4
C) 限 1、2 和 4
D) 僅限 1、2 和 3
5. 當責任機構確定以下情況時,應提交 SAR/STR:
A) 交易監控系統產生警報。
B) 現金交易具有避免報告門檻的值。
C) 客戶以整數形式存入現金。
D) 員工沒有及時清除警報。
Solutions:
| Question # 1 Answer: B,D | Question # 2 Answer: A,B | Question # 3 Answer: B | Question # 4 Answer: B | Question # 5 Answer: B |



