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

1. 哪種方法可以顯示潛在的洗錢和恐怖主義融資活動？

A) 一位未知客戶在一天內為一個人購買了多種貨幣工具
B) 未知客戶支付 1,000 美元現金以緊急轉帳至高風險國家/地區
C) 客戶在單筆交易中將 500 歐元混合面額紙幣兌換成小面額美國紙幣
D) 從事出口業務的商業客戶定期收到來自高風險國家的電匯

2. 一家金融機構的合規官員正在審查歐洲和亞洲雙方之間制裁合規性付款。付款以歐元支付，涉及向位於受外國資產控制辦公室二級制裁管轄的公司提供服務。在決定合規官員的反應時哪個因素最重要？

A) 儘管與美國沒有聯繫，但美國對外國個人和實體實施制裁的威脅仍然存在。
B) 資產凍結僅禁止美國公司與受制裁司法管轄區的同業從事某些活動。
C) 歐洲和亞洲各方之間進行的一次性商業交易不受二級制裁。
D) 二級制裁僅針對特定經濟部門，例如銀行和金融部門。

3. 在許多司法管轄區，金融機構禁止僱用曾犯過何種罪行的人員？

A) 酒後駕駛
B) 抗議政府行為
C) 綁架
D) 涉及不誠實的犯罪行為

4. 《美國愛國者法案》允許美國政府對美國境外的金融機構 (Fls) 採取哪些行動？

A) 佛羅裡達州的傳票文件，但在美國不存在。
B) 允許所有美國監管機構將非美國金融機構列入特別指定國民和被阻止人員名單。
C) 當個別金融機構不遵守美國法律時對國家/地區進行製裁。
D) 吊銷非美國佛羅裡達州在美國以外國家的銀行牌照。

5. 某個組織正在製定一個全面的反洗錢 (AML) 框架。
下列哪一項敘述最能描述反洗錢政策和程序之間的關係？

A) 政策是針對特定流程的詳細說明。程序是一個總體框架。
政策和程序都不是強制要求了解和遵守的
B) 政策定義了組織的原則並影響程序的起草。程序是對特定過程的詳細說明。
C) 政策是廣泛的指導方針。程序是針對具體流程的詳細說明。只有程序才是知識和遵守的強制性要求。
D) 政策是針對特定流程的詳細說明，程序是一個總體框架，政策和程序對於知識和遵守都是強制性的。

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