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

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

1. 行銷部門向反洗錢專家提交了一份針對擔任重要公共職位的個人的商業計劃。除了從這些客戶那裡獲取正確的身份證明和基本資訊外，反洗錢專家還應該建議金融機構做什麼來檢查客戶的背景並根據公開資訊加強盡職調查？
1. 確定客戶是否出現在巴塞爾銀行監理委員會的公職人員名單上。
2、調查資金來源。
3. 辨識明顯相關的人員和公司。
4. 充分辨識一個人的身份，包括他們的政治史。

A) 僅限 1、2 和 3
B) 僅限 1、3 和 4
C) 僅限 2、3 和 4
D) 限 1、2 和 4

2. 可疑活動引發了對一家在大型商業銀行擁有帳戶的公司提交的可疑交易報告。調查顯示，該銀行董事會的一名成員是該公司的大股東。進一步審查顯示，該銀行對該活動沒有合理解釋，但無法確認是否發生了犯罪活動。下列哪一項是合規官員的下一個最佳行動方案？

A) 請董事會成員解釋此交易。
B) 維護向董事會提交的標準摘要統計報告。
C) 在董事會報告中詳細介紹此案例。
D) 防止政府備案可疑交易報告。

3. 金融機構為客戶辦理抵押貸款。在隨後對貸款進行的內部審查中，有人指出，用於支持貸款的評估是由不在該機構批准的評估師名單上的評估師進行的。這一例外得到了高級貸款承銷商的批准。審查人員審查了同一地區的其他貸款，指出該貸款的價值明顯高於其他可比較房產的價值。反洗錢專家接下來應該推薦下列哪一項？

A) 確定貸款承銷商是否審查了評估師執照的有效性。
B) 就承銷商與評估師之間潛在的共謀關係向當地執法部門發出警報。
C) 在提交可疑交易報告之前記錄承銷商的行為。
D) 對評估師進行高端房地產貸款反洗錢合規培訓。

4. 故意違反反洗錢法的銀行員工會面臨哪些監理風險？

A) 產業罰款與停職
B) 調查和聲譽損害
C) 執法行動，包括針對金融機構的罰款
D) 刑事調查與監禁

5. 下列哪些是歐盟受監管資產管理公司的合規經理需要實施的重要反洗錢控制措施？ （選兩項。）

A) 針對有興趣的客戶產生財務穩定性報告
B) 對潛在客戶進行負面新聞檢查
C) 邀請潛在客戶進行入職面試
D) 了解資產的來源與起源
E) 拒絕任何政治公眾人物 (PEP) 作為客戶

Solutions: