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

1. 哪些洗錢/恐怖主義融資風險與加密資產有關？ （選擇三項。）

A) 高額交易費
B) 匿名的可能性
C) 貶值
D) 智能合約漏洞
E) 用於非法資金分層
F) 全球影響力

2. 潛在客戶致電希望購買證券的經紀交易商。客戶似乎並不關心與帳戶或證券價格相關的任何費用。潛在客戶提供的進一步資訊表明，該人可能有親戚在潛在客戶想要投資的公司工作。潛在客戶試圖進行哪種類型的活動？

A) 將資金轉移給第三方
B) 轉移價值
C) 用作存款帳戶
D) 內線消息的使用

3. 金融機構 (FI) 員工的哪些異常或可疑活動需要額外調查和審查？

A) 員工協助揭露的最終受益人進行交易。
B) 員工過著量入為出的奢侈生活。
C) 員工涉及最少數量的未解決異常。
D) 儘管有應計假期，員工仍避免定期休假。

4. 根據歐盟第五號反洗錢指令，成員國要求實體對涉及高風險第三國國民的業務關係或交易採取強化的客戶盡職調查措施。這些要求包括哪些內容？（選擇三項。）

A) 建立並驗證客戶端的位址
B) 獲取客戶的稅務參考詳細信息
C) 獲得高階管理層的批准以建立或繼續業務關係
D) 獲取有關預期或執行交易的原因的信息
E) 取得所有授權人員的護照副本
F) 獲取有關客戶和受益所有人的資金來源和財富來源的信息

5. 透過多個帳戶進行交易的術語是什麼，其中個人產生抵銷利潤和損失，並透過似乎不受共同控制的帳戶轉移頭寸？

A) 龐氏騙局
B) 市場操弄
C) 清洗交易
D) 淨交易

Solutions: