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

1. 洗錢報告官 (MLRO) 缺乏行動導致該銀行的反洗錢計畫有缺陷，並對 MLRO 處以民事罰款。為什麼要對 MLRO 採取直接行動？

A) MLRO 可能需要遵守個人問責標準，並可能因造成反洗錢計畫缺陷而面臨處罰。
B) MLRO 同意民事處罰，這樣銀行就不會因 AML 計劃缺陷而承擔責任。
C) MLRO 是唯一可以對 AML 計畫缺陷負責的個人。
D) 對 MLRO 採取了行動，因為銀行無法對 AML 計畫缺陷承擔責任。

2. 一名銀行員工最近為一家新餐廳開設了帳戶。三個月內每日現金存款接近 9,500 美元。
顯示可能存在洗錢或恐怖主義融資的兩個危險信號是什麼？ （選兩個。）

A) 這是一個每天都有現金存款的新帳戶
B) 新帳戶顯示穩定的收入流
C) 每天的現金存款金額非常接近
D) 餐廳位於不同的城市

3. 一家新開業的小型數位銀行最近任命的高級洗錢報告官（MLRO）已得到集團首席合規官的指示，實施有效的反洗錢交易監控系統，該系統可以識別異常和可疑交易。
專案在數位銀行選擇和實施反洗錢交易監控系統時需要考慮哪些重要因素？ （選兩項）

A) 審查、調查和報告系統產生的警報詳細資訊的權限和使用者存取設定是否與其他銀行使用的權限和使用者存取設定一致
B) 是否可以設定監控系統，使銀行能夠對交易活動進行趨勢分析，並識別異常的業務關係和交易
C) 監控系統是否適合銀行的規模、活動、複雜性和風險
D) 供應商是否已記錄用於設計系統和資料整合模式的適當內部控制

4. 可疑活動引發了對一家在大型商業銀行擁有帳戶的公司提交的可疑交易報告。調查顯示，該銀行董事會的一名成員是該公司的大股東。進一步審查顯示，該銀行對該活動沒有合理解釋，但無法確認是否發生了犯罪活動。下列哪一項是合規官員的下一個最佳行動方案？

A) 防止政府備案可疑交易報告。
B) 維護向董事會提交的標準摘要統計報告。
C) 在董事會報告中詳細介紹此案例。
D) 請董事會成員解釋此交易。

5. 居住在高風險司法管轄區的客戶經常在銀行存入大量現金。同一客戶向其他高風險司法管轄區的無關方發送小額電匯。
可能表示洗錢的兩個危險訊號是什麼？（選兩個。）

A) 客戶位於高風險司法管轄區
B) 電匯至高風險管轄區
C) 銀行允許現金存款
D) 大額現金存款來自高風險司法管轄區

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