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

1. 銀行合規官員發現董事會主席個人帳戶中的現金存款活動與預期和歷史現金活動不一致。現金活動的結構似乎是為了避免大額現金交易的當地法律備案要求，並提交了可疑交易報告（STR）。
合規官應如何向董事會報告 STR 的備案情況，而不向主體透露該備案的存在？

A) 通知銀行的法律顧問
B) 合規官和執行長應聯合約談董事長
C) 遵循金融機構既定的 STR 報告政策
D) 通知金融機構監理機關揭露活動

2. 沃爾夫斯堡集團《制止資助恐怖主義》中的哪兩項聲明定義了金融機構在反恐鬥爭中應扮演的角色？（選兩個。）

A) 金融機構需要不斷分析與恐怖主義融資相關的活動類型，並發展長期能夠遏止恐怖主義的模型。
B) 金融機構應設立金融情報部門，專門調查可能發現恐怖主義融資活動的活動，以此作為減少全球恐怖主義的手段。
C) 金融機構在發現可疑或異常活動時應進行額外的盡職調查，特別是當客戶從事被主管機關認定為用於資助恐怖主義的行業或活動時。
D) 金融機構需要透過預防、偵測和資訊分享協助主管機關打擊恐怖主義融資。

3. 執法行動稱，被告在兩個月的時間內在電子交易平台上進行了一系列銅、黃金、原油和天然氣期貨交易。
一名被告多次以低價從另一方購買期貨合約，然後立即以更高的價格賣出，有效地確保了一名被告獲利而另一名被告蒙受損失，儘管這其中並不涉及任何實際的市場風險。
這種類型學的名稱是什麼？

A) 買賣價差
B) 空頭部位
C) 虛假交易
D) 反向翻轉

4. 哪項行動顯示可能存在奔薩計畫活動？

A) 持牌投資顧問吸引老年/退休專業人士投資證券
B) 未經許可的投資顧問提供的報酬與產業基準具有競爭力
C) 獲得許可的賣家在高風險國家的投資可提供更高的利潤
D) 未經許可的投資顧問提供其他投資無法保證的利潤

5. 一位反洗錢專家擔心，幾份可疑交易報告將討論銀行員工潛在的非法活動。在這種情況下，下列哪一項是該機構目前最關心的問題？

A) 禁止向委員會分發可疑交易報告副本。
B) 確保及時通知董事會。
C) 向主管機關提交可疑交易報告的時間。
D) 向董事會報告時所使用的表格類型。

Solutions: