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

1. 一位分析師在對一名中等風險客戶進行審查時指出，新增的授權簽署人是外國政治公眾人物（PEP）。分析師下一步該採取哪一個步驟？

A) 檢視受益所有權以最終確定客戶的風險類別。
B) 將客戶重新分類為高風險。
C) 刪除 PEP 作為授權簽字人的身分。
D) 將授權 PEP 簽署人歸類為高風險。

2. 一家美國銀行最近接到執法部門的警報，表示向 casas de cambio 出售的大面額美國紙幣有所增加。他們懷疑墨西哥犯罪集團正在該銀行管轄範圍內實施洗錢計畫。
應採取哪兩個步驟透過銀行追蹤資金以協助執法部門進行調查？（選兩個。）

A) 識別 casas de cambio 的存款，其中包括第三方項目（包括按順序編號的貨幣工具）
B) 識別洗錢計畫並提交可疑交易報告
C) 確定銀行向 casas de cambio 出售的大面額美國紙幣是否減少
D) 識別 casa de cambio 向墨西哥以外的司法管轄區發起的多筆電匯，這些司法管轄區與該 casa de cambio 沒有明顯的業務關係

3. 哪一項顯示有試圖隱瞞公司真實受益所有權的跡象？

A) 代表公司填寫申請的人員表明，受益所有人是公司文件中未提及的其他人的提名人。
B) 公司幾年前成立時的受益所有權資訊與目前的受益所有權資訊不符。
C) 該公司在另一個司法管轄區設有子公司，且該子公司的實益所有權包括該司法管轄區的當地投資者。
D) 公司所有權結構的近期變更已在內部記錄並反映在向地方當局提交的文件中。

4. 從歷史上看，導遊每月平均存入 10,000 美元現金。過去三個月，每月存款平均為10萬美元。當金融機構詢問存款增加的原因時，導遊解釋說，鎮上舉辦了許多會議，因此生意大幅增加。
金融機構應採取哪些進一步行動？

A) 立即終止關係
B) 安排定期活動審查
C) 進行進一步調查，如有必要，向當局報告該活動並限制未來的交易
D) 進行進一步調查，適當時向當局報告該活動並考慮終止關係

5. 擁有游泳池公司的客戶要求在銀行開設 19 個帳戶，每個帳戶都有一張供游泳池技術人員使用的金融卡。當被問及每個帳戶的用途時，客戶解釋說，每個技術人員都需要一個單獨的支票帳戶來購買泳池化學品。
銀行對該客戶的活動進行內部調查時可以使用哪些可用來源？

A) 網路搜尋顯示此類業務通常如何經營
B) 當地執法調查報告
C) 客戶的信用局報告
D) 訪問游泳池技術人員和化學品供應商

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