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

1. 一家金融機構的反洗錢部門負責人每月進行一次自我評估。
該官員審查所開設的帳戶是否符合長期存在的「了解你的客戶」政策。
最近一個月的自我評估顯示，合規缺陷一年多來首次顯著增加。
反洗錢官員下一步要採取哪些行動？

A) 對開戶培訓計畫進行修訂。
B) 在發布報告之前修改政策以簡化「了解您的客戶」合規性。
C) 及時向董事會通報過去 6 個月的「了解您的客戶」政策趨勢。
D) 確定缺陷是否有易於辨識的原因。

2. 在實施組織控制時，風險偏好聲明 (RAS) 及其聯繫的目的是什麼？ （選兩個。）

A) RAS 從定性角度確立了所需的風險暴露水平，涵蓋了所有合規領域。
B) RAS 將管理階層的風險偏好聲明正式化，並向董事會通報所進行的風險評估。
C) RAS 建立了管理層批准的政策，該政策透過策略目標、風險狀況和風險管理能力來確定組織的風險承受能力。
D) RAS 根據剩餘風險設定了限制，因此與內部控制系統的有效性密切相關。
E) RAS 透過定量和定性指標設定風險承擔的限度，以便企業承擔的風險不會超出組織的風險承受能力。

3. 一家依賴進口原材料的製造業客戶詢問金融機構的首席合規官 (CCO)，由於最近公開發布的金融行動特別工作組 (FATF) 相互評估報告的評估結果不佳，其業務是否會受到影響（ MER）。CCO 應如何應對？

A) 強制終止所有跨境交易，直到有證據顯示 MER 中所述弱點的合規狀況有所改善。
B) 不會發生負面後果，因為製造客戶多年來一直與信譽良好的國家和供應商進行貿易，沒有發生過任何事件。
C) 引用 MER 的不正確內容。該國總統呼籲 FATF 公開撤回 MER 並委託對調查結果進行獨立審查。
D) 由於確定每筆轉帳的合法性的審查力度加大，國家之間跨境資金轉帳的處理可能會出現延遲。

4. 根據金融行動特別工作小組的規定，金融機構必須採取哪些行動來履行客戶盡職調查義務？

A) 取得銀行關係的預期性質的資訊。
B) 標識在證券交易所上市的持有 50% 股份的公司實體的股東。
C) 確保客戶提供確認資金來源的書面聲明。
D) 驗證客戶不在任何制裁名單上。

5. 一名員工聽到一位同事在電話中與一位客戶就如何確保未來交易不會提交可疑交易報告提供建議。
員工應該採取什麼行動？

A) 告訴同事提供此類建議是違反政策的
B) 向合規官報告對話
C) 忽略這種情況，因為該同事是該客戶的關係經理
D) 向當地警方報告談話內容

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