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

1. 根據金融行動特別工作組的說法，作為其風險評估的一部分，信託和公司服務提供者在建立和管理信託時必須了解哪些重要數據和資訊？（選兩個。）

A) 信託的管理架構
B) 結構中的資金來源
C) 信託業務的一般性質
D) 結構中的職責與權限
E) 結構背後的一般用途

2. 關於金融機構向執法機構揭露可疑交易報告的支持文件，正確的情況是什麼？

A) 盡快使用電子郵件提供文檔
B) 確認請求來自執法機關的代表
C) 金融機構可以將該請求通知帳戶持有人
D) 也必須向帳戶持有人的律師提供所有已發布文件的副本

3. 金融機構在製定反洗錢計畫之前應採取哪些主要行動？

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

4. 經濟制裁的最終目標是：

A) 保護國家安全。
B) 保護國家聲譽。
C) 減少受制裁國家的利潤。
D) 防止恐怖分子從貿易中獲利。

5. 一位居住在 A 國（歐盟高風險第三國司法管轄區名單上）的富人的代理人，聯繫了歐盟 B 國的一位公證人。代理人希望透過離岸公司完成對富人最近在拍賣會上獲得的資產的處置。代理人亦持有由 C 國（也是歐盟國家）一家知名律師事務所所開立的代表離岸公司行事的授權書。代理人要求公證人盡快進行處置，而無需特別關注此交易的相關費用或稅金。公證人注意到預期的轉讓價格明顯低於拍賣會上記錄的價格，但代理人不願討論此事，並聲稱這不在授權書的範圍內。
公證員應考慮哪些危險訊號？ （選兩個）

A) 透過拍賣獲得的資產被放在一家離岸公司的名下
B) 代理人代表居住在歐盟高風險管轄區名單上的國家/地區的個人行事
C) 該授權書是由交易發生地點以外的歐盟國家的律師事務所簽發的。
D) 代理商要求以低於最近收購的價格處置資產。

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