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

1. 根據金融行動特別工作小組 40 項建議，各國應針對資助恐怖主義行為採取哪些行動？

A) 起訴
B) 制裁
C) 定罪
D) 反對

2. 政治公眾人物 (PEP) 在銀行開設帳戶。上個月，一名洗錢分析師提交了一份可疑交易報告，內容涉及該官員所在國的身份不明的個人發起的異常電匯存款。
這種情況該向誰升級？

A) 銀行反洗錢官員
B) 金融行動特別工作小組的 PEP 熱線
C) 業務線主管
D) 董事會

3. 哪種情況最能解釋為什麼金融機構（FI）可能會關閉客戶的帳戶？

A) 客戶是民事傳票的對象。
B) 客戶使用與特別指定國民 (SDN) 打交道的船運公司。
C) 此帳戶的交易觸發了多個可疑活動報告 (SAR)。
D) 此帳戶顯示定期固定金額的學費匯款。

4. 一位反洗錢專家剛剛制定並實施了反洗錢計劃。
評估計劃有效性最有效的資源是什麼？

A) 監理機構
B) 合格的獨立方/審計師
C) 反洗錢專家
D) 高階管理層成員

5. 什麼是可疑活動的指標？

A) 使用第三方支付處理器來促進交易的線上零售商
B) 信用卡上的大量且頻繁的信用餘額導致退款請求
C) 收回壞帳後一次償還逾期貸款的客戶
D) 便利商店，可帶來 20 美元和 10 美元，並要求小額帳單和零錢

Solutions: