ACAMS CAMS-CN

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

1. 一家零售銀行剛收購了信用卡業務。該銀行的反洗錢政策要求新員工在入職後 30 天內接受培訓，並每年向所有員工提供進修培訓。
銀行現有的反洗錢訓練是否足以提供新收購的信用卡業務的員工訓練？

A) 不可以，信用卡事業需要面對面進行反洗錢訓練。
B) 是的，現有的訓練涵蓋了銀行需要遵守的反洗錢法規。
C) 是的，現有訓練涵蓋銀行的政策、程序和流程。
D) 不，反洗錢培訓需要量身定制，並專注於企業特有的風險。

2. 不遵守相關的反洗錢法規可能導致：（選擇兩個。）

A) 下市公開備案狀態。
B) 列入聯合國綜合名單。
C) 聲譽風險增加。
D) 民事與刑事處罰

3. 一家歐盟 (EU) 銀行與一家美國銀行有代理行關係。根據《美國愛國者法案》第 311 條，美國政府針對在歐盟銀行擁有應付帳戶的指定實體採取了特別措施。關於歐盟銀行為指定實體提供的服務，美國銀行可能需要採取下列哪些行動？

A) 對歐盟銀行進行強化盡職調查。
B) 取得有關獲準使用此帳戶的客戶的其他資訊。
C) 驗證歐盟銀行是否為指定實體提供服務。
D) 確保指定實體的機密資訊不會與其他實體共用。

4. 恐怖分子金融家使用哪種方法在不留下審計線索的情況下轉移資金？

A) 虛擬貨幣
B) 勒索
C) 交換所
D) 現金快遞員

5. 實施反洗錢/反恐怖主義融資新技術所面臨的挑戰包括：（選擇四項）

A) 資料隱私。
B) 資料品質。
C) 旅行規則。
D) 加強盡職調查 (EDD) 政策。
E) 監理。
F) 複雜性。

Solutions: