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

1. 關於 FATF 在金融集團內共享 SAR/STR 資訊的標準，哪一個說法是正確的？

A) 金融機構必須獲得監管機構的批准才能分享 SAR/STR 資訊和支援文件。
B) 金融機構必須保留 SAR/STR 和支持文件的副本，自提交 STR 之日起五年
C) 金融機構 (FI) 應針對反洗錢目的共享資訊的保密性建立充分的保障措施。
D) 金融機構根本無法分享客戶訊息，因為它是機密的。

2. 關於金融行動特別工作小組關於金融集團內可疑活動報告 (SAR) 資訊共享的標準，哪一項敘述是正確的？

A) 金融機構必須獲得監管機構的批准才能分享 SAR 資訊和支援文件。
B) 金融機構必須將 SAR 副本和支援文件保留自提交 SAR 之日起五年。
C) 金融機構應針對反洗錢目的共享資訊的保密性建立足夠的保障措施。
D) 金融機構根本無法分享客戶訊息，因為它是機密的。

3. 根據巴塞爾委員會關於客戶盡職調查的原則，銀行應：

A) 當有理由相信銀行被用於犯罪活動時，提交可疑活動報告。
B) 維護系統以根據客戶的速度和交易量模式檢測可疑交易。
C) 拒絕與未能提供適當身分證明文件的客戶進行持續的業務。
D) 獲取資訊以確定客戶、受益所有人以及代表客戶行事的任何人的身份，

4. 一名在銀行工作的反洗錢專家剛收到執法機構的法律要求，要求公佈與該銀行帳戶相關的所有金融交易記錄。專家立即認出該帳戶是該銀行執行長兄弟所擁有的帳戶。
在收集所需文件的研究過程中，專家發現了他發送給銀行行長的幾份內部備忘錄，其中擔心與該帳戶相關的可能存在可疑活動。這位專家回憶說，銀行行長對每份備忘錄都進行了口頭回應，解釋了這項活動，並表示沒有理由擔心。專家該對這些內部備忘錄做什麼？

A) 致電執法人員並建議他修改法律請求以包含這些備忘錄
B) 將這些備忘錄放入他的個人檔案中，以備日後需要時使用
C) 將情況告知銀行資深法律顧問
D) 請銀行行長將他對專家的指示記錄下來

5. 一家金融機構擴大了其服務範圍，從而吸引了以前從未屬於其客戶群的政治公眾人物 (PEP) 的業務。
合規官員應將哪兩項行動納入機構將政治公眾人物視為客戶的程序中？（選兩個。）

A) 加強對業務關係的持續監控
B) 當 PEP 得到高階管理層成員預先批准時，加快盡職調查
C) 採取充分措施確定業務關係或偶爾交易中涉及的財富來源和資金來源
D) 獲得適當的高階管理層批准，與來自高風險國家/地區的 PEP 建立業務關係

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