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

1. 金融機構的反洗錢分析師正在檢查自動交易監控系統產生的警報，以確定是否應將警報上報至反洗錢部門進行進一步調查，或將其歸檔為誤報。
反洗錢分析師採取哪些行動可能是合理的？

A) 向涉及引起警報的交易的交易對手銀行發送資訊請求。
B) 向負責引起警報的帳戶的關係經理要求資訊。
C) 執行線下測試以確保自動監控系統有效運作。
D) 限制客戶端對該帳戶的存取。

2. 誰對批准金融機構與政治公眾人物的關係負最終責任？

A) 客戶關係經理
B) 高階管理層
C) OKYC 分析師
D) 增強盡職調查合規官

3. 一家電信公司的客戶收到一封電子郵件，解釋他們上次訂單的問題。客戶透過電子郵件中的連結被引導至該公司網站以提供個人資訊。該電子郵件和網站都是假的。實施了什麼類型的網路犯罪？

A) 翻滾
B) 惡意軟體
C) 魚叉式網路釣魚
D) 加密劫持

4. 犯罪者可能會濫用會計師編制的財務報表來隱藏非法資產。
下列哪一種情況最容易發生犯罪者操縱財務報表？

A) 簿記過程中提供的記錄不完整，難以審計。
B) 缺乏專業機構的監督或實體註冊所在國家/地區要求使用會計和審計標準
C) 犯罪者假扮成尋求財務建議的個人，將資產置於無法觸及的地方，以避免未來的債務
D) 會計師被用作中介，將罪犯介紹給金融機構

5. 以下哪些關鍵指標可以提供高階管理層有關金融機構反洗錢控制有效性的有價值數據？

A) 每月新入職的高風險客戶數。
B) 監視名單篩選系統產生的洗錢警報數量。
C) 因商業原因而退出的客戶數量。
D) 自動監測系統產生的真正例與假正例的比例。

Solutions: