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

1. 當監管機構在洗錢調查中需要國際援助時，此類援助通常透過以下方式獲得：

A) 根據埃格蒙特準則提交請求。
B) 聯絡金融行動特別工作小組、經濟合作暨發展組織或其他國際組織並尋求他們的介入。
C) 與金融機構的合規主管溝通。
D) 向相應監理機關提交海外援助請求。

2. 在一家小型社區銀行，合規官發現了一名客戶的異常活動，該客戶的個人和公司帳戶是該銀行最大的儲戶。客戶的公司有大量未償還貸款餘額。合規官員注意到客戶的個人帳戶和企業帳戶之間存在大量異常的資金流動。提交可疑交易報告 (STR) 後，合規官員接到執法部門的電話，表示他們希望銀行在對客戶進行調查時保持帳戶開放。
合規官應如何將此資訊上報給董事會？

A) 提供活動以及與執法部門互動的高階摘要
B) 提供執法部門要求銀行保持帳戶開放的信函副本。
C) 提供董事會 STR 副本
D) 通知監理機關在下次與董事會舉行的會議上提出此問題

3. 聯合國制定制裁制度的主要目標包括：（選擇三項。）

A) 支持保護人權。
B) 懲罰對金融犯罪控制不力的政府。
C) 支持政府和政權和平解決衝突。
D) 迫使發展中國家實行自由民主或實質民主。
E) 阻止國家內部的非民主與非憲法變革。

4. 與房地產交易相關的風險包括（選擇兩個。）

A) 非融資購買。
B) 以自然人之名購買。
C) 支付房產的真實市場價格。
D) 跨境購買。

5. 埃格蒙特集團建議建立一個有效的國家金融情報機構 (FIU) 的核心目標是什麼？

A) 金融情報機構必須能夠宣傳政府承諾在國內建立一個無腐敗社會的價值。
B) 金融情報機構符合埃格蒙特集團的評估標準。
C) 金融情報機構必須在國家和國際利益相關者之間獲得絕對信任，然後才能放心地交換敏感資訊。
D) 金融情報機構的運作場所必須與其他執法機構和政府辦公室分開。

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