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

1. 下列何者提供反洗錢專家與洗錢趨勢相關的資訊？
1.埃格蒙特集團100個案例
2. 金融行動特別工作小組的類型
3. FinCEN 的 SAR 活性審查
4. 沃爾夫斯堡原則

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

2. 報告SAR/STR時應向董事會或指定的專門委員會提供哪些資訊？

A) 報告期間提交的有關 SAR/STR 的統計資料。
B) 所有受報告期間提交的 SAR/STR 約束的客戶的名稱。
C) 所有在報告期間提交的 SAR/STR 的副本。
D) 所有可能的報告期間提交的 SAR/STR 詳細資訊。

3. 一家信貸機構收到初步調查結果報告，報告強調該機構在該國存在嚴重違反反洗錢義務的情況，並指出其面臨被撤銷銀行執照的可能性。
哪些部門可以發布該報告？

A) 執法機關
B) 銀行業自律機構
C) 金融行動特別工作小組 (FATF)
D) 反洗錢監理機構

4. 國家金融情報機構的三項基本職能是什麼？

A) 調查、報告、紀錄
B) 接收、分析、傳播
C) 編譯、評估、監控
D) 訓練、分享、收集

5. 一家金融機構最近購買了反洗錢軟體。由於人員配備有限，該軟體通常會產生超出反洗錢工作人員能夠正確分析的警報數量。這些警報是由預設軟體規則產生的。負責設定反洗錢軟體參數的個人應該推薦下列哪一項？

A) 調整軟體參數，使警報數量逐漸減少。
B) 確保警報參數是基於風險。
C) 重設軟體參數，降低風險敏感度。
D) 停用該軟體，直到更多員工接受處理警報的訓練。

Solutions: