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

1. 在哪兩種情況下，執法部門可以存取金融機構客戶的財務記錄？（選兩個。）

A) 如果執法部門發出合法傳票或傳票
B) 如果執法單位有間接證據懷疑洗錢行為
C) 如果對客戶的調查在媒體上公開
D) 如果此人出現在可疑交易報告中

2. 銀行客戶獨資經營加油站。客戶將存款和其他信貸存入企業帳戶。客戶通常將資金從企業帳戶轉移到投資貨幣市場證券的經紀帳戶。客戶還定​​定每月向信用卡和信用額度轉帳以償還餘額。過去 3 個月，流經企業帳戶的活動量翻了一番。內部調查員審查過去 3 個月的企業帳戶報表和信用卡活動，瀏覽有關客戶的媒體文章，並就客戶和帳戶活動採訪客戶官員。這項內部調查沒有對活動增加做出解釋1。反洗錢專家應向內部調查員推薦下列哪一項？

A) 不需要額外的步驟，因為這是對活動的徹底審查。
B) 專注於經紀帳戶中進行的交易。
C) 查看過去一年中所有相關客戶帳戶的活動。
D) 分析所選帳戶自開設帳戶以來的帳戶活動。

3. 房地產買家在短時間內透過一系列交易以現金購買多處高價值房產，且沒有任何明確的經濟理由。
下列哪一項是房地產領域中最有可能與該行為相關的洗錢風險？

A) 買家利用高價值房地產交易來掩蓋資金來源。
B) 買家透過建立付款來快速實現投資組合多樣化，以便利用房地產現金交易的流動性。
C) 買方是房地產開發商，與位於高風險管轄區內的商業夥伴一起收購多處房產，用於潛在的重建項目。
D) 買方利用有利的市場條件，並使用內部資訊以現金購買的方式在競爭激烈的房地產市場中勝過競爭對手。

4. 下列何者是金融行動特別工作小組建議 29 所述的金融情報機構 (FIU) 的核心職能？

A) 作為收集和分析可疑活動的國家中心。
B) 根據國家管轄範圍起訴重大洗錢或恐怖主義融資案件。
C) 贊助反洗錢調查的先進技術監控工具的研究與發展。
D) 與私營部門分享從國家執法機構收集的即時犯罪情報。

5. 2002 年 5 月，沃爾夫斯堡私人銀行原則進行了修訂，其中包括一個章節，禁止使用內部非客戶帳戶，以防止官員適當監控資金流動或阻止客戶與資金流動聯繫起來。代表他們。
這些內部非客戶帳戶的另一個名稱是什麼？

A) 信託帳戶
B) 集中帳戶
C) 透過帳戶付款
D) 往來帳戶

Solutions: