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

1. 作為高風險客戶強化盡職調查 (EDD) 的一部分，應收集哪些資訊？

A) 個人參考資料
B) 出差旅行計劃
C) 控制該帳戶的個人的詳細信息
D) 婚姻狀況變化的說明

2. 網路安全風險可能會透過以下方式導致身分盜竊：

A) 洩漏個人的個人資料。
B) 辨識個人資料處理器中的錯誤。
C) 執行虛假交易。
D) 發出虛假密碼。

3. 根據《巴塞爾客戶盡職調查》文件，代理帳戶的主要風險是什麼？

A) 服務費不足以支付帳戶管理成本
B) 受訪銀行的客戶接受度和了解客戶政策無效
C) 不日常使用
D) 透過該帳戶的交易量和價值可能與原始代理協議不符

4. 根據金融行動特別工作組的說法，作為其風險評估的一部分，信託和公司服務提供者在建立和管理信託時必須了解哪些重要數據和資訊？（選兩個。）

A) 信託業務的一般性質
B) 結構中的資金來源
C) 信託的管理架構
D) 結構背後的一般用途
E) 結構中的職責與權限

5. 與代理銀行客戶的財務經理保持良好關係的客戶官員得知，執法部門已要求代理銀行提供許多記錄。為了與客戶保持良好的關係，客戶官員召開會議與客戶討論法律請求。客戶官員打算在會議期間討論與調查相關的要點。
反洗錢專家該推薦什麼？

A) 讓客戶經理的經理知道與客戶進行了哪些對話，並相應地記錄客戶文件
B) 討論執法部門正在調查的所有要點，以確保代理行在接洽時做好充分準備
C) 限制與客戶討論調查，並確保客戶經理已向客戶提供適當的通知
D) 取消了會議，因為他已經透過提醒調查來表現不當

Solutions: