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

1. 被提名者如何讓犯罪者利用 Thorn 進行洗錢活動受益？ （選兩個。）

A) 允許受益所有人提供代理投票表決公司決策
B) 允許在被提名人的管轄範圍內定居
C) 受益所有權不明
D) 破壞調查

2. 某個組織正在製定一個全面的反洗錢 (AML) 框架。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？

A) 政策是針對特定流程的詳細說明，程序是一個總體框架，政策和程序對於知識和遵守都是強制性的。
B) 政策是針對特定流程的詳細說明。程序是一個總體框架。
政策和程序都不是強制要求了解和遵守的
C) 政策是廣泛的指導方針。程序是針對具體流程的詳細說明。只有程序才是知識和遵守的強制性要求。
D) 政策定義了組織的原則並影響程序的起草。程序是對特定過程的詳細說明。

3. 下列哪一種控制措施通常在客戶入職時實施，以降低高風險客戶入職的風險？

A) 制裁篩檢
B) 客戶風險評估
C) 加強盡職調查 (EDD)
D) 交易監控

4. 一家非美國銀行正在實施制裁合規計畫。外國資產管制辦公室 (OFAC) 法規的哪些域外適用範圍對外國銀行最重要？

A) OFAC 根據針對目標外國個人的刑事調查實施制裁。
B) OFAC 制裁計畫禁止交易，並要求凍結出現在負面媒體來源的外國個人的資產。
C) OFAC 有權對被發現違反封鎖令的外國人處以嚴厲處罰。
D) OFAC 僅根據總統戰時緊急權力對被視為美國敵人的國家和外國個人採取行動。

5. 為了讓恐怖組織透過貿易洗錢將資金從塞浦路斯轉移到英國，會使用哪種技術？

A) 塞浦路斯出口商將一批貨物短裝運往倫敦。
B) 一家英格蘭出口商對運往塞浦路斯的貨物開低發票。
C) 塞浦路斯出口商對運往倫敦的貨物多開發票。
D) 一家英格蘭出口商對發往塞浦路斯的貨物多開發票。

Solutions: