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

1. 一位備受矚目的成功企業家十多年來一直是一家瑞士私人銀行的客戶。
最近，這位企業家開始了政治生涯，政治觀點相當極端。銀行可以基於什麼理由終止客戶的銀行關係？ （選兩個。）

A) 客戶無法（或不願意）提供稅務合規性的書面證據。
B) 帳戶持有人的業務合作夥伴要求凍結資產，並提出商業糾紛以及對出售給該合作夥伴的商品和服務品質的分歧。
C) 持續維持客戶關係會帶來越來越大的聲譽風險，這可能會對銀行未來的業務產生負面影響。
D) 客戶帳戶的每月資金流入異常且顯著增加。
E) 客戶在採礦業發了財，銀行認為該產業是高風險產業。

2. 根據金融行動特別工作小組的規定，金融機構必須採取哪些行動來履行客戶盡職調查義務？

A) 取得銀行關係的預期性質的資訊。
B) 驗證客戶不在任何制裁名單上。
C) 確保客戶提供確認資金來源的書面聲明。
D) 標識在證券交易所上市的持有 50% 股份的公司實體的股東。

3. 金融行動特別工作小組 (FATF) 如何衡量一個國家打擊洗錢和恐怖主義融資工作的有效性？

A) 巴塞爾委員會
B) 相互評價
C) 一系列內部審計，然後向 FATF 報告
D) FATF 評估委員會

4. 位於紐約的一家銀行在中國的一家代理銀行發現了可疑交易。對於其中一位國際客戶，代理行沒有遵守商定的協議。
哪些因素顯示銀行應該終止關係？

A) 主要機構已要求代理銀行提供交易詳細資料以協助調查。
B) 代理銀行的合規官目前因賄賂指控正在接受調查。
C) 代理銀行已在外國資產管制辦公室名單上的國家開設分行。
D) 代理銀行最近超出了主要銀行最近開發的風險模型中可接受的限制。

5. 對反洗錢培訓文件的內部審查顯示，只有銷售人壽保險產品的金融機構僱用的新代理人接受了培訓。此外，通常需要機構
8個月開始新精算師培訓。合規官員解釋說，培訓僅限於精算師，因為他們執行唯一的高風險職能。該機構依賴電子學習技術，沒有後續評估。
內部審查最有可能建議解決下列哪些問題？

A) 機構必須在 6 個月內向精算師提供反洗錢訓練。
B) 在訓練期間繼續使用電子學習來強調反洗錢內容。
C) 除董事會外，所有員工都必須接受培訓。
D) 應在全公司範圍內提供針對產品的反洗錢培訓。

Solutions: