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

1. 金融機構在製定反洗錢計畫之前應採取哪些主要行動？

A) 應確定合規人員的範圍和訓練有素的程度
B) 應確保所有員工的訓練模組涵蓋所有相關的反洗錢問題
C) 應與其代理銀行協商以確定其反洗錢計畫的性質和範圍
D) 應該執行全面的風險分析

2. 當將新技術應用於反洗錢時，應用程式介面 (API) 允許：

A) 不同的應用程式連接和通訊
B) 行動裝置上的數位識別
C) 入職期間的快速 CDD 與顧客特徵分析
D) 透過人工智慧 (AI) 和生物辨識技術進行身份驗證

3. 下列何者最能描述擴散融資的主要威脅之一？

A) 個人和實體組成的網路利用金融系統轉移資金，用於購買大規模殺傷性武器或其零件
B) 個人和實體組成的網絡，透過全部或部分非法武力或暴力行為籌集資金，進一步擴大其意識形態目標
C) 敵對政府使用複雜的攻擊來威脅關鍵基礎設施和產業，包括金融、醫療保健和能源
D) 跨國犯罪組織將其活動範圍擴大到更多類型的非法活動，包括人口販運和腐敗

4. 從國際標準的角度來看，歐盟和金融行動特別工作小組（FATF）都認為資料共享是有效反洗錢措施的重要組成部分，因為資料共享：

A) 透過數據分析幫助金融機構更有效地打擊犯罪
B) 需要獲得金融情報部門 (FIU) 的批准才能在金融機構之間共享
C) 允許金融情報機構 (FlUs) 對金融犯罪實施者實施制裁
D) 促進金融透明度並保護金融體系的完整性

5. 當發現可疑活動時，執法部門應如何從機構取得文件？（選兩個。）

A) 取得搜索令以取得文件。
B) 向負責機構的員工付費以影印文件。
C) 向金融情報機構索取文件。
D) 請金融情報機構 (FIU) 分享可疑交易報告的副本。
E) 向責任機構索取相關文件的副本。

Solutions: