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

1. 關於美國特定非法活動 (SUA) 的哪種說法是正確的？

A) 為了確保定罪，必須證明被告了解資金來源的確切性質
B) SUA 僅限於在美國及其領土和屬地境內發生的犯罪
C) SUA 通常僅限於一小部分犯罪
D) 必須證明至少一項 SUA 才能追究洗錢定罪

2. 銀行的客戶是一位知名的藝術品經銷商。在 KYC 盡職調查流程中，哪一個構成觸發事件，需要對該客戶進行持續的盡職調查？

A) 業主想要兌換外幣用於海外商務旅行。
B) 客戶不斷將藝術品服務提供者新增至付款受益人清單。
C) 客戶將總部從紐西蘭遷至中國，並在馬來西亞開設分公司。
D) 客戶專門從事藝術品銷售和租賃，最近開始提供藝術品選擇諮詢服務。

3. 一家歐盟 (EU) 銀行與一家美國銀行有代理行關係。根據《美國愛國者法案》第 311 條，美國政府針對在歐盟銀行擁有應付帳戶的指定實體採取了特別措施。關於歐盟銀行為指定實體提供的服務，美國銀行可能需要採取下列哪些行動？

A) 驗證歐盟銀行是否為指定實體提供服務。
B) 取得有關獲準使用此帳戶的客戶的其他資訊。
C) 確保指定實體的機密資訊不會與其他實體共用。
D) 對歐盟銀行進行強化盡職調查。

4. 在金融行動特別工作組 (FATF) 為評估各司法管轄區反洗錢控製品質而進行的相互評估和後續跟進過程中，FATF 採取了以下措施：

A) 進行同儕審查流程，成員國據此評估其他司法管轄區的反洗錢控制措施並提出改進建議。
B) 發布年度報告，根據所有成員轄區對反洗錢控制的自我評估對其進行排名。
C) 對反洗錢控制鬆懈的司法管轄區的金融機構進行現場檢查，以發現缺陷並提出改進建議。
D) 對反洗錢控制鬆懈的司法管轄區實施經濟制裁，迫使其加強控制。

5. 電子商務平台固有哪些金融犯罪風險？ （選擇四項。）

A) 電子商務平台易受詐欺行為影響
B) 使用被盜銀行卡進行網路購物
C) 電子商務平台鼓勵不受監管的點對點借貸
D) 電子商務平台被用作非法交易的幌子
E) 電子商務平台被利用來轉移犯罪利益
F) 用外幣掩蓋犯罪所得

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