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

1. 哪個啊！以下被視為有關高階管理層參與金融犯罪合規計劃的最佳實踐？ （選兩個。）

A) 為向高階管理層回報問題設定明確的標準
B) 強制參加並檢討另類金融犯罪訓練
C) 強制參加所有監理檢查
D) 高層定調

2. 內部調查日誌的主要目的是：

A) 為反洗錢官員和金融情報部門提供調查訓練。
B) 偵測並監控可能的可疑活動。
C) 向董事會報告調查狀態。
D) 追蹤異常活動的調查狀態。
E) 向董事會報告調查狀態。

3. 濫用信託和資產管理服務會帶來哪些洗錢風險？ （選三項）

A) 隱瞞真正的合法及實際受益所有人
B) 隱瞞資金來源
C) 為房地產交易建立託管帳戶
D) 為交易增加一層匿名性
E) 允許第三人保管資金

4. 評估金融領域產品相關的洗錢風險包括評估：
（選兩個。）

A) 企業財務狀況
B) 上次審計的結果
C) 產品的複雜性
D) 治理安排

5. 利用保險公司洗錢通常使用哪些方法？（選兩個。）

A) 保單持有人對購買保險時會產生多少費用非常感興趣。
B) 投保人輸入兄弟姊妹為保單的受益人，而不是自己。
C) 保單持有人使用離岸公司支付保險分期付款。
D) 保單持有人購買債券並在其完整期限之前以折扣價贖回。
E) 保單持有人超額支付保單費用，並將資金從保單中移出，儘管支付了提前取款罰款。

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