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

1. 反洗錢調查員正在審查交易監控警報和客戶過去兩年的歷史檔案。對部落格中的負面新聞搜尋進行審查表明，該客戶以前是恐怖組織的成員。哪些活動需要進一步升級？ （選兩個。）

A) 客戶在去年購買和出售了多處房地產。
B) 客戶在多筆交易中將款項匯入公認的慈善非營利組織的帳戶。
C) 客戶定期進行多次現金交易，與客戶的職業不符。
D) 帳戶中的信用交易主要與薪資和房產租金收入有關。
E) 該帳戶收到大量現金存款，然後有系統地透過自動櫃員機 (ATM) 提款，直到餘額達到名義餘額。

2. 司法協助條約國際合作過程中第一個有效步驟是什麼？

A) 來自請求國的調查員訪問尋求資訊的國家，並從已確定的證人或嫌疑人處獲取證詞。
B) 收到請求的中央機構將其發送給當地司法官員，以查明資訊是否可用。
C) 請求國的中央機關向對方國家的中央機關發送請求信。
D) 調查員可以在未經許可的情況下刪除收集的證據。

3. 鎮上一家受歡迎的餐廳存入的現金開始比往年減少。在檢查客戶的帳戶時，您注意到信用卡收據有所增加，但沒有 .
會計人員發現，餐廳已在現場安裝了一台私人自動櫃員機（ATM），並開始建造露台用餐區。
哪個危險訊號應該引發額外調查？

A) 信用卡收據增加
B) 私人 ATM
C) 現金存款減少
D) 建造新的露台用餐區

4. 歐盟信託和公司服務提供者 (TCSP) 分析師在查看客戶的財務報表和詳細總帳時注意到一些異常活動。該客戶從事機械進出口業務。哪些交易指標需要進一步回報給合規官？

A) 向稅務有效司法管轄區的外國公司支付公司秘書聘用費。
B) 向在外國司法管轄區設立的不相關公司和服務提供者支付諮詢費。
C) 控股公司向子公司提供的公司間貸款，用於為機械運輸提供資金。
D) 海外虛擬辦公室服務的支付。

5. 銀行 A 位於 A 國。來自位於 B 國的銀行 B 的電匯由銀行 A 處理，資金將轉至位於 C 國的銀行 C 的客戶。銀行 A 認為該電匯可疑。
A銀行應該向誰提交可疑交易報告？

A) A 國的銀行 B
B) B國的交易
C) C 國的 C 銀行
D) A國的交易

Solutions: