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

1. 金融行動特別工作小組第 29 條建議中所描述的金融情報機構 (FIU) 的核心職能是什麼？

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

2. 巴塞爾銀行監理委員會發布了《健全洗錢與恐怖主義融資相關風險的管理》指引。在識別和接受客戶方面，它建議銀行：（選擇兩個。）

A) 制定根據風險而改變的客戶盡職調查政策和程序。
B) 制定政策和程序來識別和驗證客戶、實際受益人以及任何可以代表其客戶進行交易的個人。
C) 禁止提供客戶編號帳戶，即使建立了收集和維護盡職調查資訊的程序。
D) 制定政策和程序以確保所有客戶的盡職調查活動相同。
E) 制定鼓勵在建立和驗證盡職調查資訊的同時處理交易的政策和程序。

3. 巴塞爾銀行監理委員會於 2001 年 10 月發表了一份文件，其中提出了「了解你的客戶」框架以及適用於以下領域的建議標準：

A) 離岸銀行監理機構。
B) 金融情報機構。
C) 所有國家的銀行。
D) 歐洲金融機構。

4. 為什麼金融機構 (Fl) 需要更新其反洗錢風險評估？

A) 報告可疑活動時滿足執法單位的要求
B) 確保 Fl 與董事會批准的策略計畫保持一致
C) 根據 Fl 變更確定共享資訊的風險注意事項
D) 確保準確反映佛羅裡達州的洗錢和其他非法金融活動風險

5. 哪一個準確地描述了洗錢的社會和經濟影響？

A) 外國投資者往往被洗錢活動嚴重的司法管轄區所吸引，因為同樣的條件有利於合法的經濟活動。
B) 洗錢會影響金融部門，而金融部門對於經濟成長至關重要。
C) 洗錢者通常會透過幌子公司匯出其經營所在司法管轄區應繳納的所有稅款。
D) 洗錢活動的增加通常會帶來更大的經濟穩定性，因為利潤會在管轄範圍內再投資。

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