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

1. 金融機構 (FI) 應何時退出關係？（選兩個。）

A) 執法部門要求關閉帳戶
B) 金融機構規定的關閉帳戶政策和程序
C) 關閉帳戶對金融機構造成的聲譽風險
D) 帳戶持有人的可疑行為
E) 金融機構開戶的要求

2. 董事會收到銀行主要監管機構的通知，表示已發現潛在可疑活動，銀行行長似乎參與其中。董事會向合規官員徵求建議。
合規官員收到通知後應採取什麼行動？

A) 通知銀行的法律顧問並遵循他們的指示
B) 銷毀與此事相關的所有記錄
C) 將監管機構的懷疑告知總裁並徵求他的建議
D) 堅持總統立即辭職

3. 司法互助條約 (MLAT) 國際合作過程中第一個有效步驟是什麼？

A) 來自請求國的調查員訪問尋求資訊的國家，並從已確定的證人或嫌疑人處獲取證詞。
B) 收到請求的中央機構將其發送給當地司法官員，以查明資訊是否可用。
C) 調查員可以在未經許可的情況下刪除收集的證據。
D) 請求國中央機關向對方國家中央機關發出委託委託書。

4. 一家銀行加入了公私合作夥伴關係 (PPP)，與執法部門和監管機構合作打擊金融犯罪。然而，該銀行的資料保護官擔心敏感客戶資料的洩露，而合規官則擔心從政府獲取有用資訊可能會出現延誤。
下列何者最能描述 PPP 在打擊金融犯罪的優勢？

A) PPP 透過在銀行和執法部門之間共享情報來改善金融犯罪的偵查和預防。
B) PPP 允許銀行管理自己的可疑活動報告 (SAR) 歸檔流程，而無需金融情報部門 (FIU) 的參與。
C) PPP 透過提供來自執法部門的即時情報，最大限度地提高銀行合規計畫的效率。
D) PPP 透過自動化資訊共享幫助銀行降低合規成本。

5. 根據巴塞爾委員會關於客戶盡職調查的原則，銀行應：

A) 拒絕與未能提供適當身分證明文件的客戶進行持續的業務。
B) 獲取資訊以確定客戶、受益所有人以及代表客戶行事的任何人的身份，
C) 維護系統以根據客戶的速度和交易量模式檢測可疑交易。
D) 當有理由相信銀行被用於犯罪活動時，提交可疑活動報告。

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