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ACAMS Certified Anti-Money Laundering Specialists (CAMS中文版) Sample Questions:
1. 一家銀行透過其保密熱線收到一名員工關於另一名員工的匿名舉報。
哪些活動值得進一步檢視?
A) 出納員向經常進行低於報告限額的現金交易的客戶分發銀行宣傳冊
B) 簿記員透過電話接受客戶的資金轉帳請求
C) 抵押貸款官員與房屋貸款申請人合作解決不良信用問題
D) 會計部門的員工與客戶合作,協助了解如何降低服務費
2. 誰負責溝通和加強既定的反洗錢合規文化和計劃?
A) 合規官
B) 業務線
C) 高階管理層
D) 董事會
3. 兩個國家之間執行的、管理跨國資訊共享的法律文件稱為:
A) 協議備忘錄。
B) 司法協助條約。
C) 諒解備忘錄。
D) 諒解聲明。
4. FATF 式的地區機構 (FSRB) 的關鍵角色是什麼?
A) 制定打擊洗錢的區域標準
B) 在該地區實施更多的恐怖主義融資法律
C) 在該地區執行特定的 FATF 法律
D) 支持相互評估制度
5. 為了促進反洗錢合規文化,高階管理層該做什麼?
A) 他們應該與 AML 計劃的獨立審計師保持密切聯繫
B) 遵守反洗錢程序應作為僱用條件
C) 他們應該根據偵測到的可疑活動數量來決定員工薪酬
D) 他們應該參加所有第一線工作的訓練課程
Solutions:
| Question # 1 Answer: A | Question # 2 Answer: A | Question # 3 Answer: B | Question # 4 Answer: D | Question # 5 Answer: B |



