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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建議在客戶盡職調查計畫中納入一些措施，包括：

A) 對產品和服務進行風險評估。
B) 辨識產品和服務及其對顧客的適合性。
C) 辨識受益所有人的數量，無須驗證其真實身分。
D) 對業務關係進行持續的盡職調查並監控交易。

2. 維護最新制裁資訊的兩個來源是什麼？（選兩個。）

A) 美國聯邦調查局的國家安全信件
B) 金融行動特別工作小組的高風險和不合作司法管轄區列表
C) 美國財政部 - 第 311 條 - 特別措施
D) 美國財政部外國資產管制辦公室

3. 作為美國愛國者法案記錄保存要求的一部分，美國金融機構必須保留哪些資訊才能擁有外國代理帳戶？

A) 識別每個外國銀行所有者的記錄
B) 提交的可疑活動報告以及涉及外國代理帳戶的證明文件
C) 涉及外國代理帳戶購買 3,000 美元或以上的貨幣工具
D) 第 314(b) 條與外國代理帳戶相關的資訊分享結果

4. 哪一種情況最接近《聯合國打擊跨國組織犯罪公約》及其他議定書所提供的洗錢定義？

A) 當您知道或懷疑發生洗錢活動時提交可疑交易報告
B) 故意利用武器販運所得資助度假村開發
C) 在您不認識買方的情況下，透過將所有權從賣方轉移到買方來協助客戶進行財產轉讓
D) 與客戶討論您的懷疑，從而使客戶有機會更換服務提供者並在未來的交易中掩蓋其踪跡

5. 一家公司透過不同的活動支持實施恐怖主義，例如開發支持恐怖主義的電視資訊內容、鼓勵透過網路支持恐怖活動、宣傳加密貨幣的使用以及向電視和網路資訊的製作人和記者付費。哪些具體行動應視為資助恐怖主義？

A) 鼓勵支持性網路訊息
B) 發展支持恐怖主義的內容
C) 向製作人和記者支付電視和網路訊息的費用
D) 宣傳加密貨幣的使用

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