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

1. 當機構得知某位員工因傳票或搜索令而受到執法部門調查時，哪一項敘述是正確的？

A) 員工可以而且應該接受面談，並通知調查情況，以證明違規行為的嚴重性並獲得員工的充分關注和合作
B) 作為雇主，該機構有義務告知員工他或她正在接受執法部門的調查，不得告知他們已收到搜查令或傳票
C) 如果獨立調查提供了對員工進行面談的理由，則可以對他們進行面談，並在必要時終止購買，但不建議他們正在接受調查
D) 在任何情況下，未經執法部門同意，機構不得對員工進行面談，以免洩密

2. 根據金融行動特別工作小組 40 項建議，各國應針對資助恐怖主義行為採取哪些行動？

A) 起訴
B) 定罪
C) 制裁
D) 反對

3. 在實施合理的基於風險的方法時，房地產經紀人應將哪三項納入評估公司潛在洗錢和恐怖主義融資風險的標準中？

A) 客戶風險
B) 地理風險
C) 交易風險
D) 信用風險

4. 合規官發現流行金融產品有潛在的重大風險。進一步調查顯示，沒有緩解控制措施。
合規官員應該採取哪一種行動？

A) 實施臨時緩解措施，以便有效管理風險，直到製定永久計劃
B) 啟動一個長期專案來彌補控制缺陷
C) 注意風險並在下一輪政策和程序審查期間解決它
D) 立即停止提供產品，並僅在實施有效的永久緩解措施後才提供

5. 一旦機構通報可疑活動，針對特定帳戶應採取下列哪項最佳措施？

A) 凍結資金，等待主管機關的通知。
B) 通知客戶端交易已通報。
C) 立即關閉帳戶。
D) 保護所有支援文件。

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