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

1. 哪些是資金轉移的危險訊號？

A) 從相關產業的實體收到大量小額資金轉移。
B) 資金轉移至風險較高的地理位置，且有與發起人同行業的已知供應商。
C) 資金轉帳是重複的且符合預期模式。
D) 與業務目的不符的資金轉帳重複發送給同一收款人。

2. 一名合規官員正在審查與涉嫌參與野生動物販運的公司相關的交易。下列哪些活動在野生動物販運計畫中很常見？（選兩個。）

A) 使用詐騙金融工具支付交通費
B) 涉及環境、狩獵或林業監督的政治人物的活動
C) 將法定貨幣兌換成加密貨幣以完成向野生動物農場的付款
D) 野生動物農場和業務不一致的公司之間的大額電匯
E) 客戶要求將收益支付給無關第三方

3. 一家新創虛擬貨幣交易所已註冊為貨幣服務企業，並將在六個月內開始營運。該公司將向客戶提供數位錢包，以便在購買後保存虛擬貨幣。客戶可以選擇購買虛擬貨幣並將貨幣轉入或轉出數位錢包。新創公司必須在啟動之前製定反洗錢合規計畫。
開展業務前應考慮哪兩項反洗錢責任？（選兩個。）

A) 交易限額與風險偏好一致
B) 監控並保護客戶數位錢包免受網路攻擊的機制
C) 客戶入門流程
D) 員工及時處理申訴

4. 歐盟第四號反洗錢指令包含哪些要求？

A) 要求有義務的實體對所有預付卡持有人進行強化的盡職調查
B) 要求成員國對不配合金融行動特別工作小組建議的國家實施經濟制裁
C) 要求成員國維護法人實體受益所有人的登記
D) 要求有義務的實體將政治公眾人物視為生命高風險者

5. 根據《第三歐盟反洗錢指令》，一個人在卸任多久後不應被視為政治公眾人物 (PEP)？

A) 4 年
B) 1 年
C) 2 年
D) 3 年

Solutions: