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

1. 哪一筆交易應導致提交可疑活動報告？

A) 小企業主透過商業設備銷售單存入 25,000 美元的現金收益。
B) 一位小企業主每天在沒有提供合法目的的情況下存入總計 9,950 美元的支票。
C) 全國性食品連鎖餐廳，在多家分店進行多次現金交易。
D) 一家全國性食品連鎖餐廳進行了多次超出每日報告門檻的預期現金交易。

2. 一家金融機構因其反洗錢計畫有缺陷而受到監管執法行動。
董事會應該採取什麼行動？

A) 聘請律師並指示其對執法行動提出抗議
B) 解僱合規官和員工
C) 購買並安裝新的可疑活動監控系統
D) 指示合規官制定計劃來補救該機構的反洗錢計劃

3. 一家銀行加入了公私合作夥伴關係 (PPP)，與執法部門和監管機構合作打擊金融犯罪。然而，該銀行的資料保護官擔心敏感客戶資料的洩露，而合規官則擔心從政府獲取有用資訊可能會出現延誤。
下列何者最能描述 PPP 在打擊金融犯罪的優勢？

A) PPP 允許銀行管理自己的可疑活動報告 (SAR) 歸檔流程，而無需金融情報部門 (FIU) 的參與。
B) PPP 透過提供來自執法部門的即時情報，最大限度地提高銀行合規計畫的效率。
C) PPP 透過自動化資訊共享幫助銀行降低合規成本。
D) PPP 透過在銀行和執法部門之間共享情報來改善金融犯罪的偵查和預防。

4. 沃爾夫斯堡集團在其關於制止資助恐怖主義的聲明中提到了哪些內容容易受到恐怖主義融資的影響？

A) 貿易融資
B) 代理銀行
C) 替代匯款
D) 私人銀行業務

5. 根據金融行動特別工作小組 40 項建議，指定的非金融企業和職業包括

A) 商品交易者。
B) 貨幣服務業務。
C) 房地產經紀人。
D) 哈瓦拉運算子。

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